co
Corporate
Observer
Homepage
Data
Great Britain
Company
MONERE SERVICES LTD
Person with Significant Control

MONERE SERVICES LTD: Person with Significant Control

    • Overview

    Company NameMONERE SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08105655
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MONERE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kumar Kalimuthu
    Kilburn High Road
    NW6 4HY London
    122
    England
    		Jan 01, 2021
    Kilburn High Road
    NW6 4HY London
    122
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Volker Montag
    Marktstrasse
    D-46045 Oberhausen
    28
    Germany
    		Jul 01, 2017
    Marktstrasse
    D-46045 Oberhausen
    28
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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