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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 record
5
Connections mapped
0
Sources cited
5
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Stated vs Revealed
No documented contradictions on file.
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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
2013-03-07
↗ SEC EDGAR: filing — Prashant Aggarwal (2013-03-07)
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