MONEY LABS LTD.

Company number 10295451

5 officers / 0 resignations

CHAMPANERIA, Sanjay

• Correspondence address: The Dock, 75 Exploration Drive, Leicester, England, LE4 5NU
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 30 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Consultant

DOYLE, Michael Francis

• Correspondence address: 10 Franklins Row, London, England, SW3 4TA
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 12 June 2018
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Technical Director

GODDARD, Steven Michael

• Correspondence address: The Old Vicarage, High Street, Sevenoaks, England, TN13 1JD
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HOAD, Neil Gregory

• Correspondence address: The Dock, 75 Exploration Drive, Leicester, England, LE4 5NU
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 20 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PHILLIPS, Scott

• Correspondence address: The Dock, 75 Exploration Drive, Leicester, England, LE4 5NU
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 26 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Consultant