- Company Overview for MONEK GROUP LIMITED (11091040)
- Filing history for MONEK GROUP LIMITED (11091040)
- People for MONEK GROUP LIMITED (11091040)
- Charges for MONEK GROUP LIMITED (11091040)
- More for MONEK GROUP LIMITED (11091040)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Miles Scott Carroll Active
- Correspondence address
- Sterling House, F2/F3 Davidson Road, Lichfield, England, WS14 9DZ
- Notified on
- 27 February 2018
- Date of birth
- December 1966
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 50% but less than 75%
Suzanne Bull Ceased
- Correspondence address
- Innovation House, Davidson Road, Lichfield, England, WS14 9DZ
- Notified on
- 1 December 2017
- Ceased on
- 27 February 2018
- Date of birth
- January 1970
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Andrew Michael Ceased
- Correspondence address
- Innovation House, Davidson Road, Lichfield, England, WS14 9DZ
- Notified on
- 1 December 2017
- Ceased on
- 27 February 2018
- Date of birth
- November 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%