CompaniesInTheUK

MONESE LTD

Company number 08720992 ·

Active

2 active / 2 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Pockit Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-17
Correspondence address
Suite 19, Salisbury Road, Cardiff, CF24 4AB, Wales
Legal form
Private Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
07157877
Country registered
United Kingdom

Legal person Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-07-28
Date of birth
Correspondence address
 
Subscribers only

Legal person Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-07-28
Ceased on
2022-09-02
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-12-17
Date of birth
Correspondence address
 
Subscribers only