ON THE MONEY DIRECT LTD
ON THE MONEY DIRECT LTD is a private limited company registered in the United Kingdom, under 12434862, incorporated on 31 January 2020. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 6 years. Registered office address: SS1 1BJ Southend On Sea, the United Kingdom. Directors include MR JOHN MACLEAN. Sole shareholder is ON THE MONEY GROUP LTD. Associated with 9 related entities, including FAIRFORD GROUP LTD, ON THE MONEY LOANS LTD, and ON THE MONEY MORTGAGES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
46 ALEXANDRA STREET
SS1 1BJ SOUTHEND ON SEA
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 12434862 | 2026-06-01 | open_in_new |