MONEX LIMITED

Company number 09433981

1 active person with significant control / 0 active statements

Monex International Limited (Active)

• Correspondence address: 32 Spring Street, Paddington, London, England, W2 1JA
• Notified on: 12 February 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 04974470
• Incorporated in: England And Wales
• 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

Mr Thavachselvan Noel Suganthan (Ceased)

• Correspondence address: 32 Spring Street, London, United Kingdom, W2 1JA
• Notified on: 6 April 2016
• Ceased on: 12 February 2021
• Date of birth: June 1974
• Nationality: British
• Country of residence: England
• 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