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Všechny informace o:
Jméno

Monzu LTD
Adresa
Steam Mills Road
Cinderford
Gloucestershire
GL14 3HY
VAT ID (DIČ) no VAT ID available
Company No. 13156847 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. leden 2022
Sector (SIC)46711 Wholesale of petroleum and petroleum products
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Bharathidasan, Sugesan Status: Active Notified: 21/09/2023 Date of Birth: 07/1998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Miller, Gordon Theodore Wenmouth Status: Ceased Notified: 25/01/2021 Ceased: 03/09/2021 Date of Birth: 07/1983 Nature of Control
  • Ownership of shares - 75% or more
    •
    Murugan, Saranya Status: Ceased Notified: 08/05/2023 Ceased: 21/09/2023 Date of Birth: 12/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Piratheepan, Nakendram Status: Ceased Notified: 03/09/2021 Ceased: 08/05/2023 Date of Birth: 07/1985 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Bharathidasan, Sugesan Gloucestershire, England Status: Active Notified: 21/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Indian
    Murugan, Saranya Gloucestershire, England Status: Active Notified: 08/05/2023 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Indian
    Murugan, Saranya, Dr Gloucestershire, England Status: Ceased Notified: 08/05/2023 Ceased: 21/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Indian