SOGUR MONETARY TECHNOLOGIES LIMITED: Person with Significant Control

  • Overview

    Company NameSOGUR MONETARY TECHNOLOGIES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12182049
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SOGUR MONETARY TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ido Sadeh Man
    5252000 Ramat Gan
    Shoham 3
    Israel
    Aug 30, 2019
    5252000 Ramat Gan
    Shoham 3
    Israel
    No
    Nationality: Israeli
    Country of Residence: Israel
    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