MONEVO IPCO 1 LIMITED
MONEVO IPCO 1 LIMITED is a private limited company registered in the United Kingdom, under 16423614, incorporated on 1 May 2025. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 1 year. Registered office address: LS3 1EP Leeds, the United Kingdom. Directors include NEIL BENTLEY and SHARON NAIDOO. Sole shareholder is TRANSUNION LIMITED. Associated with 13 related entities, including ARGUS INFORMATION AND ADVISORY SERVICES UK LTD, TRANSUNION GLOBAL FUNDING LIMITED, and MONEVO LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
ONE
PARK LANE
LS3 1EP LEEDS
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.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-01 | DIRECTOR ADDED | Sharon Naidoo (director) |
| 2026-05-01 | DIRECTOR ADDED | Neil Bentley (director) |
Source Records (1)
| companieshouse | 16423614 | 2026-06-01 | open_in_new |