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MONIES LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2024-01-22 | Reg. 15431824 | Data as of 2026-06-01
69201 - Accounting and auditing activities 69202 - Bookkeeping activities 70229 - Management consultancy activities other than financial management

MONIES LTD is a private limited company registered in the United Kingdom, under 15431824, incorporated on 22 January 2024. The company is currently active. Operates in the accounting and auditing activities sector (SIC 69201). The company has been operating for 2 years. Registered office address: B26 1AY Birmingham, the United Kingdom. Directors include MR SAJID AMAN. Sole shareholder is MR SAJID AMAN. Associated with 8 related entities, including SKA HOUSING LTD, 13626365, and 07174809. 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 15431824

Registered Address

153 YEW TREE LANE
YARDLEY
B26 1AY BIRMINGHAM
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 SAJID AMAN
SECRETARY
person MR SAJID AMAN
DIRECTOR
person MR SAJID AMAN
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 SKA HOUSING LTD
🇬🇧 13626365
🇬🇧 07174809
🇬🇧 AMANS LTD
🇬🇧 ITSA DIGITAL TAX LTD
🇬🇧 AMAN PRESTIGE LTD
🇬🇧 5NYP LTD
🇬🇧 APS4J LTD

Source Records (1)

companieshouse 15431824 2026-06-01 open_in_new
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