MONEX EUROPE LIMITED

Company number 06014261

1 active person with significant control / 0 active statements

Monex Europe Holdings Limited (Active)

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: England And Wales Registry
• Registration number: 8091400
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Schneider Foreign Exchange Limited (Ceased)

• Correspondence address: 3rd Floor, 1 Bartholomew Lane, London, England, EC2N 2AX
• Notified on: 6 April 2016
• Ceased on: 3 February 2021
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: England And Wales Registry
• Registration number: 05495185
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%