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MONTICORP HOLDINGS LTD
Person with Significant Control

MONTICORP HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameMONTICORP HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13781855
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MONTICORP HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miy Capital Ltd
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Feb 03, 2022
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12245175
    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.
    Ms Konstantia Galazi
    N21 3NA Winchmore Hill
    1 Kings Avenue
    London
    United Kingdom
    		Dec 03, 2021
    N21 3NA Winchmore Hill
    1 Kings Avenue
    London
    United Kingdom
    		Yes
    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