- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
MONEYPENNY PROPERTIES LTD
MONEYPENNY PROPERTIES LTD — registered UK company, incorporated 2022 (oo:GB-COH-OE008905). Offshore exposure upstream, UBO chain traced 3 hops, 3 owners, 1…
Beneficial control traces into Cyprus, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2022-12-20
- Legal form
- registered overseas entity
- Registered office
- 107 Vasileos Georgiou A, Germasogias, Limassol, 4048, Cyprus
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MONEYPENNY PROPERTIES LTD
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MONEYPENNY PROPERTIES LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- OE008905
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2022-12-20
- Registered office
- 107 Vasileos Georgiou A, Germasogias, Limassol, 4048, Cyprus
People & control
5 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Fulltrust Management Ltd
- corporate PSC · ownership of shares more than 25 percent as trust registered overseas entity · Cyprus · since 2025-04-08 · CH · PSC register
- ONEE TRUSTEE SERVICES LIMITED
- corporate managing officer · appointed 2023-06-28 · Companies House
- Bashir Timol
- individual PSC · ownership of shares more than 25 percent registered overseas entity · England · ceased 2013-03-14 · CH · PSC register
- Christina Chatziantona
- individual PSC · ownership of shares more than 25 percent as trust registered overseas entity · Cyprus · ceased 2025-04-08 · CH · PSC register
- Dominic Slattery
- individual PSC · ownership of shares more than 25 percent registered overseas entity · England · ceased 2023-03-27 · CH · PSC register
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MONEYPENNY PROPERTIES LTD?
- What is MONEYPENNY PROPERTIES LTD's risk level?
- Where does MONEYPENNY PROPERTIES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MONEYPENNY PROPERTIES LTD — nothing is disclosed before that.