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MONEYANDMECLAIMS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2009-06-15 | Reg. 06934350 | Data as of 2026-06-01
80300 - Investigation activities
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MONEYANDMECLAIMS LIMITED is a private limited company registered in the United Kingdom, under 06934350, incorporated on 15 June 2009. The company is currently active. Operates in the investigation activities sector (SIC 80300). The company has been operating for 16 years. Registered office address: CR8 4NH Surrey, the United Kingdom. Directors include MR DAVID JOHN MILLER. Shareholders include Mr David Miller and DO LOBO MANAGEMENT LTD. Associated with 15 related entities, including 06934479, MONEY AND ME SOLICITORS LIMITED, and 06934355. 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 06934350

Registered Address

11 SMITHAM DOWNS ROAD
PURLEY
CR8 4NH SURREY
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 DAVID JOHN MILLER
DIRECTOR
person Mr David Miller
25-50% SHAREHOLDER
🇬🇧 DO LOBO MANAGEMENT LTD
50-75% SHAREHOLDER

Associated Entities

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

🇬🇧 06934479
🇬🇧 MONEY AND ME SOLICITORS LIMITED
🇬🇧 06934355
🇬🇧 06934401
🇬🇧 06934349
🇬🇧 06934251
🇬🇧 DIGITAL MARKETING MATTERS LTD
🇬🇧 SC326113
🇬🇧 DJM ASSET MANAGEMENT LIMITED
🇬🇧 DAFT DAD LIMITED
🇬🇧 06934360
🇬🇧 SC595218
🇬🇧 07784108
🇬🇧 SC325611
🇬🇧 06934498

Source Records (1)

companieshouse 06934350 2026-06-01 open_in_new