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[ENTITY FILE] SUBJECT-0699 PERSON ACTIVE
PA
// Subject

Prashant Aggarwal​‌‌‍‌‍‌‌‌‌‌‌​‍​‌‍‌‌‍​​

CEO of MoneyHero Group
Tracked CEO of MoneyHero Group
Facts on record5
Connections mapped0
Sources cited5
Stated vs Revealed
No documented contradictions on file.
TIMELINE Role Overlap Visualizer →
Facts (5)
Data Freshness
Fresh Last update: 14d ago · Avg age: 540d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (1) — unsourced metadata
Pending Review Prashant Aggarwal filed filing with the ​‌‌‍‌‍‌‌‌‌‌‌​‍​‌‍‌‌‍​​SEC on 2013-03-07. Accession number: N/A.
Date: 2013-03-07 Added: 12 Apr 2026
All Connections (0)
No connections documented.
Sources (5)
2026 UNVERIFIED Research: Prashant Aggarwal — Parliamentary records (no results) parliamentary_record Processed
2026 UNVERIFIED Research: Prashant Aggarwal — Court records (no results) court_document Processed
2026 UNVERIFIED Research: Prashant Aggarwal — Lobbying disclosures (no results) government_disclosure Processed
2026 UNVERIFIED Research: Prashant Aggarwal — FEC donations (no results) fec_record Processed