Moner Invest Ltd (registration number 12334959) is a private limited company legally formed on 2019-11-26 in England. The company can be found at 143 Station Road, Hampton TW12 2AL. Moner Invest Ltd is operating under Standard Industrial Classification code: 99999 - "dormant company".

Company details

Name Moner Invest Ltd
Number 12334959
Date of Incorporation: 2019-11-26
End of financial year: 30 November
Address: 143 Station Road, Hampton, TW12 2AL
SIC code: 99999 - Dormant Company

When it comes to the 2 directors that can be found in this enterprise, we can name: Teodora A. (in the company from 26 November 2019), Erkut M. (appointment date: 26 November 2019). The official register lists 2 persons of significant control, namely: Erkut M. has 1/2 or less of shares, 1/2 or less of voting rights, Teodora A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-11-30 2021-11-30 2022-11-30 2023-11-30
Shareholder Funds 100 100 - -
Number Shares Allotted - - 100 100

People with significant control

Erkut M.
26 November 2019
Nature of control: 25-50% voting rights
25-50% shares
Teodora A.
26 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2023-11-25
filed on: 2nd, January 2024 | confirmation statement
Free Download (4 pages)