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MONDA INVESTMENTS LIMITED
Statements of Significant Control

MONDA INVESTMENTS LIMITED: c_pwsc-statements

    • Overview

    Company NameMONDA INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04541392
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest statements on persons with significant control for MONDA INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 07, 2020Apr 29, 2020The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    Nov 28, 2017Apr 29, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Sep 09, 2017Nov 27, 2017The company has given a notice under section 790D of the Act which has not been complied with
    Jul 31, 2016Nov 27, 2017The company has given a notice under section 790D of the Act which has not been complied with

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0