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FORTUNA MONEY LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2025-06-11 | Reg. 16511745 | Data as of 2026-06-01
62090 - Other information technology service activities 82990 - Other business support service activities n.e.c.

FORTUNA MONEY LTD is a private limited company registered in the United Kingdom, under 16511745, incorporated on 11 June 2025. The company is currently active. Operates in the other information technology service activities sector (SIC 62090). Registered office address: CH1 4JE Chester, the United Kingdom. Directors include MR ANTHONY MARK RICHARDSON. Shareholders include MR ANTHONY MARK RICHARDSON and Majid Lavji. Associated with 20 related entities, including 04287754, 11860953, and LATIX FINANCIAL LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 16511745

Registered Address

WATERGATE BUILDING
NEW CRANE STREET
CHESHIRE
CH1 4JE CHESTER
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

person MR ANTHONY MARK RICHARDSON
25-50% DIRECTOR SHAREHOLDER
person Majid Lavji
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 04287754
🇬🇧 11860953
🇬🇧 LATIX FINANCIAL LTD
🇬🇧 04135024
🇬🇧 04302468
🇬🇧 MABNAA CORPORATION LTD
🇬🇧 04229529
🇬🇧 15573370
🇬🇧 GGX GLOBAL GOLD EXCHANGE LTD
🇬🇧 11374321
🇬🇧 04454934
🇬🇧 13148348
🇬🇧 DILIGX LTD
🇬🇧 04195231
🇬🇧 15840680
🇬🇧 15769898
🇬🇧 WEALTH BRIDGE MANAGEMENT LTD
🇬🇧 13968515
🇬🇧 14223484
🇬🇧 15833344

Source Records (1)

companieshouse 16511745 2026-06-01 open_in_new
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