MONET GROUP LTD

Company number 15661344

1 active person with significant control / 0 active statements

Mr Kostiantyn Soldatenko (Active)

• Correspondence address: 20 Wenlock Road, London, England, N1 7GU
• Notified on: 6 December 2024
• Date of birth: December 1968
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – 75% or more

Nwms Holdings Ltd (Ceased)

• Correspondence address: Intershore Chambers, Grosevnor Gardens, Tortola, Virgin Islands, British, 0000
• Notified on: 19 April 2024
• Ceased on: 6 December 2024
• Governing law: British Virgin Island
• Legal form: Bvi Bc
• Place registered: Registrar Of Corporate Affairs
• Registration number: 1889924
• Incorporated in: Virgin Islands, British
• Nature of control: Has significant influence or control