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Monaco Group Investments Limited
Adresa
31 The View
London
SE2 0DX
VAT ID (DIČ) no VAT ID available
Company No. 12132126 Show on Companies House
Company Register StatusDissolved
Incorporation Date31. červenec 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)64304 - Activities of open-ended investment companies
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Lebar, Martina Status: Active Notified: 31/07/2019 Date of Birth: 07/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Maticic, Ales Status: Active Notified: 31/07/2019 Date of Birth: 09/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Lebar, Martina London, United Kingdom Status: Active Notified: 31/07/2019 Date of Birth: 07/1977 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: Slovenian