MONNEO LTD

Company number 10086951

1 active person with significant control / 0 active statements

Mr Avraham Veenstra (Active)

• Correspondence address: 37 Warren Street, London, United Kingdom, W1T 6AD
• Notified on: 16 March 2018
• Date of birth: February 1981
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Icg Capital And Finance Corp (Uk) Ltd (Ceased)

• Correspondence address: 37 Warren Street, London, W1T 6AD
• Notified on: 6 April 2016
• Ceased on: 16 March 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 08943338
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael Anthony Minsky (Ceased)

• Correspondence address: 37 Warren Street, London, United Kingdom, W1T 6AD
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more