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MONEY GROUP LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2024-09-04 | Reg. 15934830 | Data as of 2026-06-01
68209 - Other letting and operating of own or leased real estate

MONEY GROUP LTD is a private limited company registered in the United Kingdom, under 15934830, incorporated on 4 September 2024. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 1 year. Registered office address: E4 9AY London, the United Kingdom. Directors include MR SHOPIKUL HOQUE and MR JASHED SUBHAN. Shareholders include MR SHOPIKUL HOQUE and MR JASHED SUBHAN. Associated with 20 related entities, including 14205465, FJW INVESTMENTS LTD, and WALTER GABE (UK) 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 15934830

Registered Address

21 HIGHAM STATION AVENUE
E4 9AY LONDON
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 SHOPIKUL HOQUE
25-50% DIRECTOR SHAREHOLDER
person MR JASHED SUBHAN
DIRECTOR
person MR JASHED SUBHAN
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 14205465
🇬🇧 FJW INVESTMENTS LTD
🇬🇧 WALTER GABE (UK) LTD
🇬🇧 13431855
🇬🇧 JP INVESTMENT CAPITAL LTD
🇬🇧 13861171
🇬🇧 SILVER ROOMS LONDON LTD
🇬🇧 CATERING STAFF LTD
🇬🇧 13861228
🇬🇧 ADAMSON KNIGHT LIMITED
🇬🇧 TOWER CORPORATION GROUP LTD
🇬🇧 ATLANTIC CONTAINERS LTD
🇬🇧 JSSH PROPERTIES LTD
🇬🇧 12278655
🇬🇧 AA HOQUE LTD
🇬🇧 11704392
🇬🇧 12842943
🇬🇧 13861102
🇬🇧 14178342
🇬🇧 CENTRAL H LTD

Source Records (1)

companieshouse 15934830 2026-06-01 open_in_new
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