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Nom

Monaco Group Investments Limited
Adresse
31 The View
London
SE2 0DX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12132126 Show on Companies House
Statut de SociétéDissolved
Fondé31 juillet 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Lebar, Martina Status: Active Notified: 31/07/2019 Date of Birth: 07/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Maticic, Ales Status: Active Notified: 31/07/2019 Date of Birth: 09/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Lebar, Martina London, United Kingdom Status: Active Notified: 31/07/2019 Date of Birth: 07/1977 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: Slovenian