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Nom

Monis Management Limited

Adresse
25 Canada Square
London
E14 5LQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02618630 Show on Companies House
Statut de SociétéDissolved
Fondé7 juin 1991
AccountsFULL
last accounts made up to 31 décembre 2019
Activité (Code NAF)74990 - Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Fis Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05483711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Keller, Charles Harrison Canary Wharf, London, England Status: Active Notified: 01/05/2021 Date of Birth: 04/1971 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Thompson, Kathleen Teresa Canary Wharf, London, United Kingdom Status: Active Notified: 02/12/2016 Date of Birth: 08/1965 Occupation: Certified Public Accountant Role: Director Country of Residence: United States Nationality: American
    Wallis, Howard London, United Kingdom Status: Active Notified: 08/08/2002 Date of Birth: 04/1968 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Monis Software Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2020 Companies House Number: 02333925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors