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Money Group Ltd
15934830
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
21 HIGHAM STATION AVENUE, LONDON, E4 9AY
Incorporated 04/09/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Shopikul Hoque
director · Since 04/09/2024
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 6 other boards
Persons with Significant Control
Mr Shopikul Hoque
25–50% shares
25–50% votes
British · England · Age 44
21, Higham Station Avenue, London, E4 9AY
Notified 04/09/2024
Mr Jashed Subhan
25–50% shares
25–50% votes
British · United Kingdom · Age 36
23, Arnhem Wharf, London, E14 3RU
Notified 04/09/2024