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Nom	Money Remittance Worldwide Limited
Adresse	197 Kingston Road Epsom KT19 0AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04048040 Show on Companies House
Statut de Société	Dissolved
Fondé	7 août 2000
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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 (2)

Source: Companies House

Wu Jesus, Elisa Abio Status: Active Notified: 12/08/2016 Date of Birth: 02/2009 Nature of Control

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Officers (2)

Source: Companies House

Lopez, Carlos Riveros Epsom, Surrey Status: Active Notified: 29/06/2018 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

Mendez Perez, Yeiddy Carolina Epsom, Surrey Status: Active Notified: 01/07/2017 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Money Remittance Worldwide Limited

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Persons with Significant Control (2)

Officers (2)