MONUMENT RETAIL CO LTD

Company number 14478392

2 active persons with significant control / 0 active statements

Mr Suwarnekamal Suwarneraj (Active)

• Correspondence address: 23 Harlequin Drive, Spalding, England, PE11 3GL
• Notified on: 11 November 2022
• Date of birth: September 1982
• Nationality: Sri Lankan
• Country of residence: England
• 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 Dipan Suwarneraj (Active)

• Correspondence address: 23 Harlequin Drive, Spalding, England, PE11 3GL
• Notified on: 11 November 2022
• Date of birth: December 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors