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MONTY FINANCE AND TRADING LIMITED

Company number 10731265

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Persons with significant control: 0 persons with significant control / 1 statement

Statement

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
31 May 2018

Mr. Bohdan Sotnichenko Ceased

Correspondence address
Langdale House, 11 Marshalsea Road, London, United Kingdom, SE1 1EN
Notified on
20 April 2017
Ceased on
29 May 2018
Date of birth
May 1982
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Ownership of shares – 75% or more

Mr Roy Dennis Tolfts Ceased

Correspondence address
Plot 35, Uitzicht, Pretoria, South Africa, 0001
Notified on
20 April 2017
Ceased on
20 April 2017
Date of birth
November 1950
Nationality
British
Country of residence
Australia
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors