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MONETA HOLDINGS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2016-12-22 | Reg. 10537920 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified

MONETA HOLDINGS LTD is a private limited company registered in the United Kingdom, under 10537920, incorporated on 22 December 2016. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 9 years. Registered office address: SK11 9JD Macclesfield, the United Kingdom. Directors include MR ROBERT EDWARD BIRD. Sole shareholder is MR ROBERT EDWARD BIRD. Associated with 5 related entities, including 06702504, OC341219, and 07792265. 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 10537920

Registered Address

1, LITTLE TIDNOCK FARM TIDNOCK LANE
GAWSWORTH
CHESHIRE
SK11 9JD MACCLESFIELD
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.

🇬🇧 06702504
🇬🇧 OC341219
🇬🇧 07792265
🇬🇧 13157065
🇬🇧 DMS AUTOTECH LTD

Source Records (1)

companieshouse 10537920 2026-06-01 open_in_new
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