- Company Overview for MONEDA CAPITAL PLC (13764754)
- Filing history for MONEDA CAPITAL PLC (13764754)
- People for MONEDA CAPITAL PLC (13764754)
- More for MONEDA CAPITAL PLC (13764754)
Persons with significant control: 1 active person with significant control / 0 active statements
Ms Stephania Morales Active
- Correspondence address
- 81 Fulham Road, London, England, SW3 6RD
- Notified on
- 20 September 2024
- Date of birth
- April 1990
- Nationality
- American
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Ms Lyande Kaikai Ceased
- Correspondence address
- Unit 6 Block B, Clarence Road, Clarence Road, London, England, SE8 3EY
- Notified on
- 7 July 2023
- Ceased on
- 20 September 2024
- Date of birth
- September 1984
- Nationality
- British
- Country of residence
- England
- Nature of control
System Day (Nominees) Ltd Ceased
- Correspondence address
- 11 Church Road, Great Bookham, United Kingdom, KT23 3PB
- Notified on
- 25 November 2021
- Ceased on
- 7 July 2023
- Governing law
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 4527726
- Incorporated in
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors