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MONEYSMART FINANCIAL SERVICES LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2009-09-16 | Reg. 07020232 | Data as of 2026-06-01
99999 - Dormant Company

MONEYSMART FINANCIAL SERVICES LIMITED is a private limited company registered in the United Kingdom, under 07020232, incorporated on 16 September 2009. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 16 years. Registered office address: SL3 6EZ Langley, the United Kingdom. Directors include JATINDER KAUR BHAMRA and MR JASVEER SINGH BHAMRA. Shareholders include MR JASVEER SINGH BHAMRA and JATINDER KAUR BHAMRA. Associated with 18 related entities, including 12314256, DOOBAY CARE (LYCHGATE) LIMITED, and 05988477. 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 07020232

Registered Address

3 WATERSIDE DRIVE
BERKSHIRE
SL3 6EZ LANGLEY
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 JATINDER KAUR BHAMRA
25-50% SECRETARY DIRECTOR SHAREHOLDER
person MR JASVEER SINGH BHAMRA
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 12314256
🇬🇧 DOOBAY CARE (LYCHGATE) LIMITED
🇬🇧 05988477
🇬🇧 3133 PROPERTIES LIMITED
🇬🇧 LHCL PROPERTIES LIMITED
🇬🇧 LYCHGATE HOUSE CARE LIMITED
🇬🇧 04468984
🇬🇧 TEXT LEDGER LIMITED
🇬🇧 09940991
🇬🇧 04468989
🇬🇧 PMG WORLDWIDE LIMITED
🇬🇧 PMGW INVESTMENT LIMITED
🇬🇧 04469001
🇬🇧 DENTAL LEDGER LIMITED
🇬🇧 04187784
🇬🇧 BUSINESS LEDGER LIMITED
🇬🇧 JARPJB LLP
🇬🇧 04581377

Source Records (1)

companieshouse 07020232 2026-06-01 open_in_new
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