MONIKO -TECH LIMITED

Company number 09532713

3 active persons with significant control / 0 active statements

Mr Murat Bas (Active)

• Correspondence address: 21-22, Francis Street, Hull, Kingston Upon Hull, United Kingdom, HU2 8DT
• Notified on: 6 April 2021
• Date of birth: March 1978
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 1 March 2026
• Identity verification due by: 14 March 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Yilmaz Bas (Active)

• Correspondence address: 21-22, Francis Street, Hull, Kingston Upon Hull, United Kingdom, HU2 8DT
• Notified on: 6 April 2021
• Date of birth: August 1982
• Nationality: British
• Place of residence: England
• Identity verification due from: 1 August 2026
• Identity verification due by: 14 August 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nikolay Dimitrov Pachev (Active)

• Correspondence address: 7a Caroline Street, Kingston Upon Hull, East Yorkshire, United Kingdom, HU2 8DN
• Notified on: 6 April 2016
• Date of birth: March 1987
• Nationality: Bulgarian
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Murat Bas (Ceased)

• Correspondence address: 7a Caroline Street, Kingston Upon Hull, East Yorkshire, United Kingdom, HU2 8DN
• Notified on: 6 April 2016
• Ceased on: 12 December 2019
• Date of birth: March 1978
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%