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MONEX GROUP LTD.
Person with Significant Control

MONEX GROUP LTD.: Person with Significant Control

    • Overview

    Company NameMONEX GROUP LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09223668
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MONEX GROUP LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Ann Howells
    Leeway Industrial Estate
    NP19 4WN Newport
    Lake Road
    		Apr 06, 2016
    Leeway Industrial Estate
    NP19 4WN Newport
    Lake Road
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Renee Howells
    Leeway Industrial Estate
    NP19 4WN Newport
    Lake Road
    		Apr 06, 2016
    Leeway Industrial Estate
    NP19 4WN Newport
    Lake Road
    		Yes
    Nationality: English
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Howells
    Leeway Industrial Estate
    NP19 4WN Newport
    Lake Road
    		Apr 06, 2016
    Leeway Industrial Estate
    NP19 4WN Newport
    Lake Road
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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