CARDIFF MONEY LIMITED
CARDIFF MONEY LIMITED is a private limited company registered in the United Kingdom, under 12182786, incorporated on 30 August 2019. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 6 years. Registered office address: DL2 1QR Darlington, the United Kingdom. Formerly known as READING MONEY LIMITED. Directors include MR SCOTT THORPE. Sole shareholder is MR SCOTT THORPE. Associated with 20 related entities, including 11035035, 05662742, and 10950841. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
READING MONEY LIMITED
Registered Address
8 NEW LANE
NEASHAM
DL2 1QR DARLINGTON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 12182786 | 2026-06-01 | open_in_new |