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Mocona Group Limited
Adresa
105 Seven Sisters Road
Argyle Court
London
N7 7QR
VAT ID (DIČ) no VAT ID available
Company No. 15143356 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date18. září 2023
Sector (SIC)63110 Data processing, hosting and related activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mocona International Holdings Limited Status: Active Notified: 18/09/2023 Companies House Number: 14777179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Shah, Hemal Cardiff, United Kingdom Status: Active Notified: 18/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Al-Ketbi, Ali Cardiff, United Kingdom Status: Ceased Notified: 22/12/2023 Ceased: 16/04/2024 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati
    Allen, Marcus Cardiff, United Kingdom Status: Ceased Notified: 22/12/2023 Ceased: 23/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cummins, Christopher Cardiff, United Kingdom Status: Ceased Notified: 22/12/2023 Ceased: 19/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dixon, Christopher Cardiff, United Kingdom Status: Ceased Notified: 22/12/2023 Ceased: 22/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Trevor Cardiff, United Kingdom Status: Ceased Notified: 22/12/2023 Ceased: 23/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jack, Stewart Alexander Cardiff, United Kingdom Status: Ceased Notified: 22/12/2023 Ceased: 14/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leighton-Porter, Simon Cardiff, United Kingdom Status: Ceased Notified: 22/12/2023 Ceased: 16/04/2024 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Love, Charles Cardiff, United Kingdom Status: Ceased Notified: 22/12/2023 Ceased: 15/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pulley, Jeffrey Cardiff, United Kingdom Status: Ceased Notified: 22/12/2023 Ceased: 25/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sivasamy, Sivadasan London, United Kingdom Status: Ceased Notified: 22/12/2023 Ceased: 15/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Charles Ainslie London, United Kingdom Status: Ceased Notified: 22/12/2023 Ceased: 15/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (4)

    gb-flag GB Mocona A&L Limited Status: Active Notified: 29/11/2023 Companies House Number: 15091475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mocona ABS Limited Status: Active Notified: 29/11/2023 Companies House Number: 15127789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mocona FX Limited Status: Active Notified: 29/11/2023 Companies House Number: 15127932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mocona Regtech Limited Status: Active Notified: 29/11/2023 Companies House Number: 15086119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •