MONETLEY LTD

Company number 10978538

1 active person with significant control / 0 active statements

Petr Kozyakov (Active)

• Correspondence address: 77 Coleman Street, London, United Kingdom, EC2R 5BJ
• Notified on: 20 February 2023
• Date of birth: August 1988
• Nationality: Russian
• Country of residence: United Kingdom
• 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

Mrcr Holdings Ltd (Ceased)

• Correspondence address: 12 Igoumenitsas Street, Connectedsky House, Strovolos 2027, Nicosia, Cyprus
• Notified on: 20 February 2023
• Ceased on: 20 February 2023
• Governing law: Cyprus Companies Law
• Legal form: Limited Company
• Place registered: Department Of Registrar Of Companies
• Registration number: He 397265
• Incorporated in: Cyprus
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Dimitrijs Lapkovskis (Ceased)

• Correspondence address: 195b, Milverton Road, Coventry, England, CV2 1GL
• Notified on: 9 September 2020
• Ceased on: 20 February 2023
• Date of birth: October 1967
• 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

Mr Aleksandrs Malins (Ceased)

• Correspondence address: 2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Notified on: 23 September 2017
• Ceased on: 9 September 2020
• Date of birth: March 1986
• Nationality: Latvian
• Country of residence: Latvia
• 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%
• Nature of control: Right to appoint or remove directors

Mr Igors Astapciks (Ceased)

• Correspondence address: 2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Notified on: 23 September 2017
• Ceased on: 9 September 2020
• Date of birth: October 1988
• Nationality: Latvian
• Country of residence: Latvia
• 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%
• Nature of control: Right to appoint or remove directors