Who owns MONEY INVESTMENT MASTER LTD?

In the current sources, MONEY INVESTMENT MASTER LTD is connected to Mr Grzegorz Szewczyk, Mr Grzegorz Szewczyk, Mr Syam Sundar Puli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONEY INVESTMENT MASTER LTD's risk level?

WhiteIntel flags MONEY INVESTMENT MASTER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MONEY INVESTMENT MASTER LTD appear across sources?

MONEY INVESTMENT MASTER LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MONEY INVESTMENT MASTER LTD

Name: MONEY INVESTMENT MASTER LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MONEY INVESTMENT MASTER LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2021-07-08
Legal form: ltd
Activity: 62012, 64306, 66300
Registered office: 13501318 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

MONEY INVESTMENT MASTER LTD is a ltd registered in GB, incorporated 2021-07-08 (dissolved).

Ownership & control

Owners / controllers

MONEY INVESTMENT MASTER LTD
- Mr Grzegorz Szewczyk· beneficial owner100%· via OpenOwnership
- Mr Grzegorz Szewczyk· beneficial owner87.5%· via ch_psc
- Mr Syam Sundar Puli· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 13501318
Status: dissolved
Type: ltd
Incorporated: 2021-07-08
Registered office: 13501318 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 62012, 64306, 66300

Officers · 1 active

PULI, Syam Sundar
director · British · appt 2024-03-21
SZEWCZYK, Grzegorz(resigned)
director · Polish · appt 2021-07-08

Beneficial owners · PSC · 1 current

●
Mr Syam Sundar Puli
individual PSC · since 2024-03-21
75–100% shares
●
Mr Grzegorz Szewczyk
individual PSC · England · ceased 2024-03-21
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MONEY INVESTMENT MASTER LTD. Notes are community-contributed leads, not verified facts.

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MONEY INVESTMENT MASTER LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House