Moneta Global Ltd (registration number 12401242) is a private limited company legally formed on 2020-01-13. This company is located at 117 Dartford Road, Dartford DA1 3EN. Moneta Global Ltd is operating under Standard Industrial Classification: 64304 that means "activities of open-ended investment companies".
Company details
| Name | Moneta Global Ltd |
| Number | 12401242 |
| Date of Incorporation: | 2020-01-13 |
| End of financial year: | 31 January |
| Address: | 117 Dartford Road, Dartford, DA1 3EN |
| SIC code: |
64304 - Activities of open-ended investment companies |
When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Harry P. (appointed on 13 January 2020). The official register lists 2 persons of significant control, namely: Harry P. owns 1/2 or less of shares, Billy H. owns 1/2 or less of shares.
Directors
People with significant control
Harry P.
13 January 2020
| Nature of control: |
25-50% shares |
Billy H.
13 January 2020 - 16 February 2022
| Nature of control: |
25-50% shares |
Filings
Categories:
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, November 2022 | gazette |
Free Download
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