BANKOYO TECH LTD

Company number 12015603

2 active persons with significant control / 0 active statements

Mr Thavachselvan Noel Suganthan (Active)

• Correspondence address: 32 Spring Street, London, England, W2 1JA
• Notified on: 9 February 2021
• Date of birth: June 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Monex International Limited (Active)

• Correspondence address: 32 Spring Street, London, England, W2 1JA
• Notified on: 24 May 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 4974470
• Incorporated in: 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