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Name	Socii Money LTD
Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID	no VAT ID available
Company No.	14378278 Show on Companies House
Company Register Status	active
Incorporation Date	27 September 2022
Accounts	NO ACCOUNTS FILED next accounts due by 27 June 2024
Sector (SIC)	62012 - Computer programming activities 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

Mcmurran, Jamahl Status: Active Notified: 27/09/2022 Date of Birth: 11/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

1st Secretaries Limited, Covent Garden, London, England, United Kingdom Status: Active Notified: 03/10/2022 Role: Secretary

Mcmurran, Jamahl Barcelona, Spain Status: Active Notified: 27/09/2022 Date of Birth: 11/1992 Occupation: Founder/ceo Role: Director Country of Residence: Spain Nationality: British

GB 1st Secretaries Limited Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Status: Ceased Notified: 03/10/2022 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12298342

All Information about:

Socii Money LTD

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Persons with Significant Control (1)

Officers (3)