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Nom	Moneyplus Midco Limited
Adresse	Riverside New Bailey Street Manchester M3 5FS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13048715 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 28 février 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Moneyplus Intermediary Limited Status: Active Notified: 27/11/2020 Companies House Number: 07580662 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Davis, Christopher Anthony Manchester, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hutton, Michael John Manchester, United Kingdom Status: Active Notified: 10/01/2022 Date of Birth: 11/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mills, Jonathan Salford, England Status: Active Notified: 10/01/2022 Date of Birth: 03/1985 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Watt, Douglas James Manchester, United Kingdom Status: Active Notified: 28/11/2022 Date of Birth: 08/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Moneyplus 2010 Limited Status: Active Notified: 03/02/2021 Companies House Number: 07310059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Moneyplus Energy Limited Status: Active Notified: 03/02/2021 Companies House Number: 10769313 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Moneyplus Insolvency Limited Status: Active Notified: 03/02/2021 Companies House Number: 08214793 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Moneyplus Mortgages Limited Status: Active Notified: 03/02/2021 Companies House Number: 11855379 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Moneyplus Telecoms Limited Status: Active Notified: 03/02/2021 Companies House Number: 08251036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Moneyplus Midco Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (5)