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Name	Oneclick Remittance LTD
Address	303 Checkland Road Thurmaston Leicester LE4 8ES
VAT ID	no VAT ID available
Company No.	12874020 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11 September 2020
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
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Persons with Significant Control (1)

Source: Companies House

Das, Bijoy Status: Active Notified: 11/09/2020 Date of Birth: 06/1998 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Das, Bijoy Nikunjo, Dhaka, Bangladesh Status: Active Notified: 11/09/2020 Date of Birth: 06/1998 Occupation: Director Role: Director Country of Residence: Bangladesh Nationality: Bangladeshi

Pennisi, Valentina Milan, Milano, Italy Status: Active Notified: 11/09/2020 Role: Secretary

Perez Leon, Aaron Nagai Torrent, Valencia, Spain Status: Active Notified: 11/09/2020 Role: Secretary

Sutherland, Ian Vincent Coventry, England Status: Active Notified: 11/09/2020 Role: Secretary

All Information about:

Oneclick Remittance LTD

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Persons with Significant Control (1)

Officers (4)