DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Monigotes LTD

Adresa
141 Somerset Gardens
Creighton Road
London
N17 8JX
VAT ID (DIČ) no VAT ID available
Company No. 14476001 Show on Companies House
Accountsdormant

Sector (SIC)99999 Dormant Company
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 (1)

Source: Companies House
Fiallo, Carlos Status: Active Notified: 10/11/2022 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Fiallo, Carlos Creighton Road, London, United Kingdom Status: Active Notified: 10/11/2022 Date of Birth: 02/1964 Occupation: Business Person Role: Director Country of Residence: England Nationality: Italian
    Valerio Alfaro, Juan Jose Creighton Road, London, United Kingdom Status: Active Notified: 13/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Costa Rican