All Information about:

Name	Cushon Money Limited
Address	250 Bishopsgate London EC2M 4AA
VAT ID	no VAT ID available
Company No.	11112120 Show on Companies House
Previous Names	Smarterly Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cushon Group Limited Status: Active Notified: 14/12/2017 Companies House Number: 10967805 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

Cumbers, Matthew London, England Status: Active Notified: 12/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Natwest Group Secretarial Services Limited, Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ Status: Active Notified: 01/06/2023 Role: Secretary

Pollard, Ben London, England Status: Active Notified: 14/12/2017 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clutterbuck, Troy Adam Croydon, England Status: Ceased Notified: 19/06/2020 Ceased: 01/01/2024 Date of Birth: 09/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British,Australian

Nash, Gareth James Croydon, England Status: Ceased Notified: 03/10/2023 Ceased: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Cushon Pension Trustees Limited Status: Active Notified: 08/12/2021 Companies House Number: 13789408 Nature of Control