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MONET GROUP LTD
Person with Significant Control

MONET GROUP LTD: Person with Significant Control

    • Overview

    Company NameMONET GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15661344
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MONET GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kostiantyn Soldatenko
    Wenlock Road
    N1 7GU London
    20
    England
    		Dec 06, 2024
    Wenlock Road
    N1 7GU London
    20
    England
    		No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Nwms Holdings Ltd
    Grosevnor Gardens
    0000 Tortola
    Intershore Chambers
    Virgin Islands, British
    		Apr 19, 2024
    Grosevnor Gardens
    0000 Tortola
    Intershore Chambers
    Virgin Islands, British
    		Yes
    Legal FormBvi Bc
    Country RegisteredVirgin Islands, British
    Legal AuthorityBritish Virgin Island
    Place RegisteredRegistrar Of Corporate Affairs
    Registration Number1889924
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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