All Information about:

Name	Mneytech LTD
Address	2nd Floor College House 17 King Edwards Road, Ruislip, HA4 7AE
VAT ID	no VAT ID available
Company No.	14492141 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	62012 - Computer programming activities 62020 - Computer consultancy activities 63110 - Data processing, hosting and related activities 73110 - Advertising agencies
Company Register Status	dissolved
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Mahmud, Raja Sale Status: Active Notified: 18/11/2022 Date of Birth: 11/1997 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Saifuddin, Md Hm Status: Active Notified: 18/11/2022 Date of Birth: 12/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mahmud, Raja Sale Ruislip, London, United Kingdom Status: Active Notified: 18/11/2022 Date of Birth: 11/1997 Occupation: Business Role: Director Country of Residence: Bangladesh Nationality: Bangladeshi

Saifuddin, Md Hm Ruislip, London, United Kingdom Status: Active Notified: 18/11/2022 Date of Birth: 12/1990 Occupation: Business Role: Director Country of Residence: Bangladesh Nationality: Bangladeshi

All Information about:

Mneytech LTD

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Persons with Significant Control (2)

Officers (2)