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Nom	Littlepay Mobility LTD
Adresse	Ridge Court The Ridge Epsom KT18 7EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12842372 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Icm Mobility Group Ltd Status: Active Notified: 11/06/2021 Companies House Number: 13065564 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Icm Mobility Ltd Status: Ceased Notified: 27/08/2020 Ceased: 11/06/2021 Companies House Number: 12839599 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Gallagher, Steven Bruce Epsom, United Kingdom Status: Active Notified: 27/08/2020 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: Australia Nationality: British

Icm Administration Limited, Epsom, Surrey, United Kingdom Status: Active Notified: 27/08/2020 Role: Secretary

Jillings, Charles David Owen Epsom, United Kingdom Status: Active Notified: 27/08/2020 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Nicholas John Epsom, United Kingdom Status: Active Notified: 24/02/2021 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shayan, Amin Epsom, United Kingdom Status: Active Notified: 27/08/2020 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Companies Controlled by This Company (1)

Littlepay Limited Status: Active Notified: 01/03/2021 Companies House Number: 09709888 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Littlepay Mobility LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)