arrow_back Entities

ACTIVE MONEY SOLUTIONS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2012-04-26 | Reg. NI612411 | Data as of 2026-06-01
66190 - Activities auxiliary to financial intermediation n.e.c.

ACTIVE MONEY SOLUTIONS LTD is a private limited company registered in the United Kingdom, under NI612411, incorporated on 26 April 2012. The company is currently active. Operates in the activities auxiliary to financial intermediation n.e.c. sector (SIC 66190). The company has been operating for 14 years. Registered office address: BT9 7EW Belfast, the United Kingdom. Directors include MR STEPHEN PEPPER. Sole shareholder is MR STEPHEN PEPPER. Associated with 5 related entities, including THE M SUITE LTD, NI621787, and NI655418. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER NI612411

Registered Address

411 LISBURN ROAD
BT9 7EW BELFAST
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse NI612411 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free