Person with Significant Control

MONNY.ME LTD: Person with Significant Control

  • Overview

    Company NameMONNY.ME LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07370959
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MONNY.ME LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bancore A/S
    Strandvejen 64d
    2900 Hellerup
    64d
    Denmark
    Apr 06, 2016
    Strandvejen 64d
    2900 Hellerup
    64d
    Denmark
    No
    Legal FormA/S
    Country RegisteredDenmark
    Legal AuthorityDanish
    Place RegisteredDenmark
    Registration Number28853149
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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