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TRADING 212 MONEY LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2024-06-07 | Reg. 15767164 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified

TRADING 212 MONEY LIMITED is a private limited company registered in the United Kingdom, under 15767164, incorporated on 7 June 2024. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 2 years. Registered office address: EC4N 1TX London, the United Kingdom. Directors include MR MUKID HOSSAIN CHOWDHURY and MISS MALAEKA ALI KAZMI. Sole shareholder is TRADING 212 GROUP LIMITED. Associated with 4 related entities, including TRADING 212 GROUP LIMITED, 04672897, and TRADING 212 UK LIMITED. 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 15767164

Registered Address

10-15 QUEEN STREET, ALDERMARY HOUSE
EC4N 1TX 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

person MR MUKID HOSSAIN CHOWDHURY
DIRECTOR
person MISS MALAEKA ALI KAZMI
DIRECTOR
🇬🇧 TRADING 212 GROUP LIMITED
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 TRADING 212 GROUP LIMITED
🇬🇧 04672897
🇬🇧 TRADING 212 UK LIMITED
🇬🇧 04595265

Source Records (1)

companieshouse 15767164 2026-06-01 open_in_new
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