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MONEYGRAN HOLDINGS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2025-07-22 | Reg. NI731602 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.
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MONEYGRAN HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under NI731602, incorporated on 22 July 2025. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). Registered office address: BT51 5TB Coleraine, the United Kingdom. Directors include MICHAEL KINOULTY and MR FERGAL MCINTYRE. Sole shareholder is MR FERGAL MCINTYRE. Associated with 2 related entities, including CEDAR FOX LIMITED and RDM ALFA 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 NI731602

Registered Address

14 DRUMAGARNER ROAD
KILREA
BT51 5TB COLERAINE
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 MICHAEL KINOULTY
SECRETARY
person MR FERGAL MCINTYRE
75-100% DIRECTOR SHAREHOLDER

Associated Companies

🇬🇧 E. MCINTYRE & SONS LIMITED SHAREHOLDER
🇬🇧 MACGEN POWER GENERATION LIMITED SHAREHOLDER
🇬🇧 FRENSTAR LIMITED SHAREHOLDER

Associated Entities

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

🇬🇧 CEDAR FOX LIMITED
🇬🇧 RDM ALFA LTD

Source Records (1)

companieshouse NI731602 2026-06-01 open_in_new