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LIVE · CORPUS
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3S MONEY CLUB LIMITED

Low
Company·GB
JSON / MCP View network
Status
Active
Incorporated
2013-06-18
Legal form
Private Limited Company
Activity
62012 - Business and domestic software development, 64999 - Financial intermediation not elsewhere classified
Registered office
45 FOLGATE STREET, LONDON, E1 6GL

3S MONEY CLUB LIMITED is a Private Limited Company registered in GB, incorporated 2013-06-18 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Andrei Dikouchinebeneficial owner→3S MONEY CLUB LIMITED
  2. 1Ivan Zhiznevskybeneficial owner→3S MONEY CLUB LIMITED
  3. 1Ivan Zhiznevskybeneficial owner→3S MONEY CLUB LIMITED
  4. 1Mr Andrei Dikouchinebeneficial owner→3S MONEY CLUB LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.
Reveal with Pro

Company profile· Companies House register

Company no.
08574246
Status
Active
Type
Private Limited Company
Incorporated
2013-06-18
Registered office
45 FOLGATE STREET, LONDON, E1 6GL
SIC
62012 - Business and domestic software development, 64999 - Financial intermediation not elsewhere classified
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on 3S MONEY CLUB LIMITED. Notes are community-contributed leads, not verified facts.

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