All Information about:

Name	Bits Money Limited
Address	Kemp House 160 City Road London EC1V 2NX
VAT ID	no VAT ID available
Company No.	13178811 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4 February 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	58290 - Other software publishing 64209 - Activities of holding companies 64303 - Trusts, funds and similar financial entities 66110 - Administration of financial markets
Previous Names	Bits Money (UK) 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
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Persons with Significant Control (1)

Source: Companies House

Saini, Arun Kumar Status: Active Notified: 04/02/2021 Date of Birth: 11/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Saini, Arun Kumar London, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 11/1981 Occupation: Business Role: Director Country of Residence: India Nationality: Indian

Saini, Arun Kumar London, United Kingdom Status: Active Notified: 04/02/2021 Role: Secretary

All Information about:

Bits Money Limited

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Persons with Significant Control (1)

Officers (2)