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MONEY INDUSTRIES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Amarjit Singh Grewalbeneficial owner 75%→MONEY INDUSTRIES LIMITED
- 1Mr Amarjit Singh Grewalbeneficial owner 62.5%→MONEY INDUSTRIES LIMITED
Company profile· live · Companies House
- Company no.
- 09350964
- Status
- active
- Type
- ltd
- Incorporated
- 2014-12-11
- Registered office
- Boi House Haig Road, Parkgate Industrial Estate, Knutsford, WA16 8DX, England
- SIC
- 46420
Officers · 1 active
- SINGH GREWAL, Amarjitdirector · British · appt 2014-12-11
- MARIA, Lalit Mohan(resigned)director · British · appt 2014-12-11
Beneficial owners · PSC · 1 current
- ■As 2019 Limited75–100% sharescorporate PSC · England · since 2025-03-26 · trace owners →
- ●Mr Amarjit Singh Grewal50–75% sharesindividual PSC · England · ceased 2026-01-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.