HUSSNAIN SHAH

47 Rue La Fayette,
Paris, Statement
75009
France 01/12/2023 - 29/05/2024

€915.24
Total balance
(including pots)

€0.00
Balance held with Monzo

-€10528.00
Total outgoings

+€11443.24
Total deposits

Sort Code: 04-00-04

Account Number: 02932051

(EUR) (EUR)
Date Description Amount Balance

29/02/2024 CONSULTANCY SERVICE -300.00 426.79

29/02/2024 MACK Europe Consultancy -100.00 626.79

29/02/2024 STEVEN Europe -150.00 726.79

28/02/2024 LUCAS MLT -100.00 876.79

28/02/2024 MAX Europe Consultancy Service -200.00 876.79

28/02/2024 Betwal UK MLT -200.00 976.79

BETWAY UK 3646_6635299\9 Empire

27/02/2024 500.00 1476.79
Stadium Street\GZIRA\GZR1300
MLTMLT

27/02/2024 PP ONLINE\1ST FLOOR\INTERNET\IM1 1EN 103.89 1372.90

27/02/2024 Janie INTERNET -100.00 1272.90

Monzo Bank Limited (https://monzo.com) is a company registered in England No. 9446231. Registered Office: Broadwalk House, 5
Appold Street, London EC2A 2AG. Monzo Bank Ltd is authorised by the Prudential Regulation Authority and regulated by the Financial
Conduct Authority and the Prudential Regulation Authority. Our Financial Services Register number is 730427.
 1072.90
04/12/2023 B365 -100.00
INTERNET
GBR

Monzo Bank Limited (https://monzo.com) is a company registered in England No. 9446231. Registered Office: Broadwalk House, 5
Appold Street, London EC2A 2AG. Monzo Bank Ltd is authorised by the Prudential Regulation Authority and regulated by the Financial
Conduct Authority and the Prudential Regulation Authority. Our Financial Services Register number is 730427.
 (GBP) (GBP)
Date Description Amount Balance

17/12/2023 Vivaro 37410510051 MLT -200.00 1272.90

16/12/2023 BETWAY UK 3646_6634011\9 Empire Stadium

200.00 1472.90
Street\GZIRA\GZR1300 MLT

16/12/2023 BV LTD.\SUITE 23\GIBRALTAR\GX11 GBRGBR 1172.65 1172.90

16/12/2023 Fun88 TGP Europe GBR -200.00 0.25

16/12/2023 Vivaro 37410510051 MLT -200.00 200.25

16/12/2023 Fun88 TGP Europe GBR -200.00 400.25

16/12/2023 BV LTD.\SUITE 23\GIBRALTAR\GX11 GBRGBR 600.00 600.25

15/12/2023 Fun88 TGP Europe GBR -100.00 0.25

15/12/2023 Vivaro 37410510051 MLT -100.00 100.25

15/12/2023 PP ONLINE INTERNET GBR -100.00 200.25

15/12/2023 B365 INTERNET GBR -200.00 300.25

B365\UNIT 1.1, FIRST FLOOR.\INTERNET\UNKNOWN

14/12/2023 500.00 500.25
GBRGBR

14/12/2023 PP ONLINE INTERNET GBR -88.00 0.25

14/12/2023 B365 INTERNET GBR -100.00 88.25

13/12/2023 PP ONLINE INTERNET GBR -100.00 188.25

12/12/2023 PP ONLINE INTERNET GBR -100.00 288.25

11/12/2023 PP ONLINE INTERNET GBR -100.00 388.25

11/12/2023 B365 INTERNET GBR -200.00 488.25

10/12/2023 Betway UK MLT -100.00 688.25

10/12/2023 BV LTD GIBRALTAR GIB -100.00 788.25

10/12/2023 Vivaro\Luxe Pavilion\37410510051\STJ 4010 MLTMLT 400.00 888.25

PP ONLINE\PADDY POWER
09/12/2023 -200.00 488.25
ONLINE,1ST FLOOR\INTERNET\IM1
1EN GBRGBR

09/12/2023 BV LTD.\SUITE 23\GIBRALTAR\GX11 GBRGBR 500.00 688.25

Monzo Bank Limited (https://monzo.com) is a company registered in England No. 9446231. Registered Office: Broadwalk House, 5
Appold Street, London EC2A 2AG. Monzo Bank Ltd is authorised by the Prudential Regulation Authority and regulated by the Financial
Conduct Authority and the Prudential Regulation Authority. Our Financial Services Register number is 730427.
 (GBP) (GBP)
Date Description Amount Balance

09/12/2023 WHO INTERNET\6TH FLOOR.\GIBRALTAR\ GIBGIB 181.05 188.25

08/12/2023 Betway UK MLT -150.00 7.20

B365\UNIT 1.1, FIRST FLOOR\INTERNET\UNKNOWN

08/12/2023 -250.00 157.20
GBRGBR

07/12/2023 BV LTD.\SUITE 23\GIBRALTAR\GX11 GBRGBR 350.00 407.20

GIBGIB
WHO INTERNET\6-1 WATERPORT PLACE\WHO\GX111AA 57.20
06/12/2023 -200.00

B365\UNIT 1.1, FIRST FLOOR\INTERNET\UNKNOWN

06/12/2023 -200.00 257.20
GBRGBR

05/12/2023 WHO INTERNET\6TH FLOOR.\GIBRALTAR\ GIBGIB 350.00 457.20

05/12/2023 Vivaro\Luxe Pavilion\37410510051\STJ 4010 MLTMLT -100.00 107.20

B365\UNIT 1.1, FIRST FLOOR\INTERNET\UNKNOWN 207.20
04/12/2023
GBRGBR -250.00

WHO INTERNET\6-1 WATERPORT PLACE\WHO\GX111AA

04/12/2023 -150.00 457.20
GIBGIB

04/12/2023 BV LTD.\SUITE 23\GIBRALTAR\GX11 GBRGBR 200.00 607.20

03/12/2023 VOLODYMYR LEVANIUK (Faster Payments) 373.51 407.20

B365\UNIT 1.1, FIRST FLOOR\INTERNET\UNKNOWN 33.69

03/12/2023 -250.00
GBRGBR

BETWAY UK 3646_5453082\9 Empire Stadium 283.69

02/12/2023 -150.00
Street\GZIRA\GZR1300 MLTMLT

02/12/2023 VOLODYMYR LEVANIUK (Faster Payments) 412.17 433.69

WHO INTERNET\6-1 WATERPORT PLACE\WHO\GX111AA 21.52

02/12/2023 -100.00
GIBGIB

BETWAY UK 3646_5450262\9 Empire Stadium 121.52

02/12/2023 -100.00
Street\GZIRA\GZR1300 MLTMLT

01/12/2023 PP ONLINE INTERNET GBR -100.00 188.52

PP ONLINE INTERNET GBR

01/12/2023 -100.00 288.25

Monzo Bank Limited (https://monzo.com) is a company registered in England No. 9446231. Registered Office: Broadwalk House, 5
Appold Street, London EC2A 2AG. Monzo Bank Ltd is authorised by the Prudential Regulation Authority and regulated by the Financial
Conduct Authority and the Prudential Regulation Authority. Our Financial Services Register number is 730427.
 (GBP) (GBP)
Date Description Amount Balance

01/12/2023 PP ONLINE INTERNET GBR -100.00 388.25

01/12/2023 B365 INTERNET GBR -200.00 488.25

Monzo Bank Limited (https://monzo.com) is a company registered in England No. 9446231. Registered Office: Broadwalk House, 5
Appold Street, London EC2A 2AG. Monzo Bank Ltd is authorised by the Prudential Regulation Authority and regulated by the Financial
Conduct Authority and the Prudential Regulation Authority. Our Financial Services Register number is 730427.