arrow_back Entities

MEMBO FINANCE PTY LTD

active Other company type
🇬🇧 GB | Incorporated 2017-09-01 | Reg. FC039194 | Data as of 2026-06-01
None Supplied
Watch

MEMBO FINANCE PTY LTD is an other company type registered in the United Kingdom, under FC039194, incorporated on 1 September 2017. The company is currently active. The company has been operating for 8 years. Registered office address: Collingwood, the United Kingdom. Directors include MR MOURAD MALKI. Associated with 3 related entities, including RG PROPERTY 1 LIMITED, LETME PROPERTY MANAGEMENT LTD, and RICHMOND GROUP FINANCIAL SERVICES PTY LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment MEMBO FINANCE PTY LTD's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER FC039194

Registered Address

58 GIPPS STREET
VICTORIA3066
COLLINGWOOD

Signal Intelligence

verified

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

Key Management & Controllers

person MR MOURAD MALKI
DIRECTOR

Associated Entities

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

🇬🇧 RG PROPERTY 1 LIMITED
🇬🇧 LETME PROPERTY MANAGEMENT LTD
🇬🇧 RICHMOND GROUP FINANCIAL SERVICES PTY LTD

Source Records (1)

companieshouse FC039194 2026-06-01 open_in_new