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Name	Jambo Remittance Limited
Address	45 Coldharbour Lane Jubba Internet Cafe Hayes UB3 3EE
VAT ID	no VAT ID available
Company No.	12346850 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3 December 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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

Mohammed, Mohammed Sharif-Ahmed Status: Active Notified: 03/12/2019 Date of Birth: 07/1967 Nature of Control

Significant influence or control

Shuriye, Abdishakur Mohamed Status: Active Notified: 03/12/2019 Date of Birth: 01/1986 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Mahad, Ahmed Abdi Hayes, England Status: Active Notified: 28/02/2020 Date of Birth: 10/1963 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Shuriye, Abdishakur Mohamed Hayes, England Status: Active Notified: 03/12/2019 Role: Secretary

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Jambo Remittance Limited

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Persons with Significant Control (2)

Officers (2)