MONEY KAPITAL FINANCE, MCHJ
MONEY KAPITAL FINANCE, MCHJ is a Private limited company (Ltd.) registered in Uzbekistan under 308964424, on file with Ministry of Justice / State Statistics Committee. The company was incorporated on 1 January 2021 and lists its registered address as Tashkent, Uzbekistan. No shareholders are recorded for MONEY KAPITAL FINANCE, MCHJ with Ministry of Justice / State Statistics Committee. No beneficial owner (UBO) data is recorded for MONEY KAPITAL FINANCE, MCHJ; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Ministry of Justice / State Statistics Committee and was last updated on 24 September 2026.
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Group Structure
MONEY KAPITAL FINANCE, MCHJ sits 3 levels below its ultimate parent, MK Global Group S.A., registered in Luxembourg. The full chain up to MK Global Group S.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MONEY KAPITAL FINANCE, MCHJ's own shareholder record.
MK Global Group S.A.
Luxembourg
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Frequently Asked Questions
Who is MONEY KAPITAL FINANCE, MCHJ's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for MONEY KAPITAL FINANCE, MCHJ; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is MONEY KAPITAL FINANCE, MCHJ's company registration number?
MONEY KAPITAL FINANCE, MCHJ's registration number is 308964424, filed with Ministry of Justice / State Statistics Committee in Uzbekistan.
When was MONEY KAPITAL FINANCE, MCHJ incorporated?
MONEY KAPITAL FINANCE, MCHJ was incorporated on 1 January 2021, according to Ministry of Justice / State Statistics Committee.
What is MONEY KAPITAL FINANCE, MCHJ's registered address?
The registered address on file for MONEY KAPITAL FINANCE, MCHJ is Tashkent, Uzbekistan.
What legal structure is MONEY KAPITAL FINANCE, MCHJ registered as?
MONEY KAPITAL FINANCE, MCHJ is registered as a Private limited company (Ltd.) in Uzbekistan.
Does MONEY KAPITAL FINANCE, MCHJ have a parent company or subsidiaries?
MONEY KAPITAL FINANCE, MCHJ sits 3 levels below its ultimate parent, MK Global Group S.A., registered in Luxembourg.
Can Zavia monitor changes to MONEY KAPITAL FINANCE, MCHJ's ownership over time?
This profile reflects a point-in-time snapshot from Ministry of Justice / State Statistics Committee. Zavia's monitoring API can track changes to MONEY KAPITAL FINANCE, MCHJ's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MONEY KAPITAL FINANCE, MCHJ's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Uzbekistan, so records like MONEY KAPITAL FINANCE, MCHJ's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Ministry of Justice / State Statistics Committee and was last synced on 24 September 2026.