---
title: "MONEY INVESTMENT MASTER LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bbb204c-975e-504f-b4c8-9e41f72a4ce3
json: https://whiteintel.dev/api/public/dossier/9bbb204c-975e-504f-b4c8-9e41f72a4ce3
identifier: oo:GB-COH-13501318
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONEY INVESTMENT MASTER LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13501318`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9bbb204c-975e-504f-b4c8-9e41f72a4ce3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bbb204c-975e-504f-b4c8-9e41f72a4ce3  

## Ownership & control

### Owners / controllers

- **Mr Grzegorz Szewczyk** (beneficial owner) — 100% — https://whiteintel.dev/entity/423d7ea9-c7cd-531f-ad04-8a2c463efcdf
- **Mr Grzegorz Szewczyk** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fd833b06-c55a-4628-a0ce-76b793245c16
- **Mr Syam Sundar Puli** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ba07a0a-0b01-465b-b350-4da9076dfde3

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13501318`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-07-08
- **Registered office:** 13501318 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 62012, 64306, 66300

### Officers

- PULI, Syam Sundar — director · British · appointed 2024-03-21
- SZEWCZYK, Grzegorz — director · Polish · appointed 2021-07-08 · resigned 2024-03-21

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13501318

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONEY INVESTMENT MASTER LTD**. Human view: https://whiteintel.dev/entity/9bbb204c-975e-504f-b4c8-9e41f72a4ce3 · Structured JSON: https://whiteintel.dev/api/public/dossier/9bbb204c-975e-504f-b4c8-9e41f72a4ce3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._