MONEY BOX LTD
MONEY BOX LTD is a private limited company registered in the United Kingdom, under 09791825, incorporated on 23 September 2015. The company is currently active. Operates in the development of building projects sector (SIC 41100). The company has been operating for 10 years. Registered office address: ME10 4BJ Sittingbourne, the United Kingdom. Directors include MR BENJAMIN SUNIL POPAT and MR SUNIL POPAT. Sole shareholder is MR SUNIL POPAT. Associated with 20 related entities, including HONEYWELL PROPERTY INVESTMENTS LTD, THE BEACON CHURCH LTD, and 10990569. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
C/O UHY HACKER YOUNG THAMES HOUSE
ROMAN SQUARE
ME10 4BJ SITTINGBOURNE
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 09791825 | 2026-06-01 | open_in_new |