MONEY HOLDING LTD
MONEY HOLDING LTD is a private limited company registered in the United Kingdom, under 10201353, incorporated on 26 May 2016. The company is currently active. Operates in the activities of head offices sector (SIC 70100). The company has been operating for 10 years. Registered office address: IG6 3JP Hainault, the United Kingdom. Formerly known as TIA JAMES LIMITED. Directors include MR PUSHWINDER SINGH ATTLAS and MR DEAN ANTHONY FLOYD. Sole shareholder is MR DEAN ANTHONY FLOYD. Associated with 20 related entities, including 02867176, 10567641, and 03222384. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
TIA JAMES LIMITED
R & I PROPERTIES ESX LTD
MONEY HOLDING LTD
CHIGWELL HEATING LIMITED
Registered Address
AARON HOUSE 8 HAINAULT BUSINESS PARK
FOREST ROAD
ESSEX
IG6 3JP HAINAULT
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.
Source Records (1)
| companieshouse | 10201353 | 2026-06-01 | open_in_new |