All Information about:

Name	William Heles Money Transfer Limited
Address	4 Station Buildings Catford Road London SE6 4QZ
VAT ID	no VAT ID available
Company No.	13488028 Show on Companies House
Accounts	dormant last accounts made up to 24 July 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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 (1)

Source: Companies House

King, Adelaide Status: Active Notified: 01/07/2021 Date of Birth: 12/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

King, Adelaide London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 12/1962 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: British

King, Adelaide London, United Kingdom Status: Active Notified: 01/07/2021 Role: Secretary

All Information about:

William Heles Money Transfer Limited

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Persons with Significant Control (1)

Officers (2)