arrow_back Entities

MOOVEFIN HOLDINGS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2022-09-16 | Reg. 14361374 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

MOOVEFIN HOLDINGS LTD is a private limited company registered in the United Kingdom, under 14361374, incorporated on 16 September 2022. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 3 years. Registered office address: EC3V 9DU London, the United Kingdom. Directors include MR ADAM PHILIP MICHAELSON. Sole shareholder is Mr Emiliano Sebastian Fernandez. Associated with 3 related entities, including 14542780, CHARTER HCP TRADE LIMITED, and SAVING TRADE INTERNATIONAL MEDIA AND SHIPPING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 14361374

Registered Address

C/O BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD, BIRCHIN COURT
20 BIRCHIN LN
EC3V 9DU LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

Source Records (1)

companieshouse 14361374 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free