ZIG MONEY LTD
ZIG MONEY LTD is a private limited company registered in the United Kingdom, under 16235426, incorporated on 6 February 2025. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 1 year. Registered office address: WC2H 9JQ London, the United Kingdom. Directors include MR GRAEME CHARLES DONNELLY. Sole shareholder is BSQ GROUP LTD. Associated with 12 related entities, including 71-75 LIMITED, QUALITY FORMATIONS LIMITED, and LINNEAR LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
71-75 SHELTON STREET
COVENT GARDEN
WC2H 9JQ LONDON
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.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-05 | DIRECTOR ADDED | Graeme Charles Donnelly (director) |
Source Records (1)
| companieshouse | 16235426 | 2026-06-01 | open_in_new |