Roles
1 institution · Elucidate research
Moneliq Limited United Kingdom
- Executive
- Director
Moneliq Limited
United Kingdom · Payments & e-money · researched 29 Sep 2026
Moneliq Limited is a private limited company incorporated in England and Wales in September 2019. Its registered office is in London.
- BIC
- MONQGB22
- Type
- Payments & e-money
- Regulation
- Prudential licence · FCA-EMI
- Country
- United Kingdom
- Head office
- London, United Kingdom
- Website
- moneliq.com ↗
- Employees
- 3 31 Dec 2024
Events that name Satish Samtani
Elucidate research · newest first
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Leadership Moneliq Limited
The firm appointed Satish Samtani as a director on 6 August 2025, and Viktorija Kodaleva resigned as director the same day.
find-and-update.company-information.service.gov.uk ↗
Events from the researched profiles of the institutions above, whose text gives this name. Each links to its source.
Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
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Read the methodology →Sources for this page
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
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Knowing who leads and owns an institution is one part of due diligence. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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