co
Corporate
Observer
Homepage
Data
Great Britain
Company
MONUMENT BANK LIMITED
Person with Significant Control

MONUMENT BANK LIMITED: Person with Significant Control

    • Overview

    Company NameMONUMENT BANK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10921940
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MONUMENT BANK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mintoo Bhandari
    Cavendish Square
    W1G 0PW London
    33
    England
    		Feb 23, 2021
    Cavendish Square
    W1G 0PW London
    33
    England
    		Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mintoo Bhandari
    Upper Grosvenor Street
    2nd Floor
    W1K 7PJ London
    15
    England
    		Apr 25, 2018
    Upper Grosvenor Street
    2nd Floor
    W1K 7PJ London
    15
    England
    		Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr. Rajat Sharma
    Upper Grosvenor Street
    2nd Floor
    W1K 7PJ London
    15
    England
    		Aug 18, 2017
    Upper Grosvenor Street
    2nd Floor
    W1K 7PJ London
    15
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr. Vikash Gupta
    Upper Grosvenor Street
    2nd Floor
    W1K 7PJ London
    15
    England
    		Aug 18, 2017
    Upper Grosvenor Street
    2nd Floor
    W1K 7PJ London
    15
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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