Statements: Moneyto Limited

Canonical ID: NK-7aLCSfXHxvK9zwVM4jHWGK · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:address`		91-95 Newington Butts, London SE1 6SF, United Kingdom	eng	ext_gb_coh_psc		`gb-coh-psc-05608306-pwvovlky0opmw4d-ivr5t0dvzeq`	2025-08-09
`Organization:address`		25 Кебот Сквер, Канарі Варф, Лондон, Велика Британія, Е14 4КьюЗет (25 Cabot Square, Canary Wharf, London, United Kingdom, E14 4QZ)	ukr	ua_nsdc_sanctions		`ua-nsdc-13084-manitu-limited`	2024-06-25