MONETISE GROUP LTD

Company number 14364282

1 active person with significant control / 0 active statements

Mr Shahab Zeinoghli (Active)

• Correspondence address: Flat 83 Halley House 30 Westmoreland Road, The Hyde, London, United Kingdom, NW9 9DZ
• Notified on: 10 October 2023
• Date of birth: September 1979
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Nuala Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 20 September 2022
• Ceased on: 10 October 2023
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 20 September 2022
• Ceased on: 10 October 2023
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England
• Registration number: 04542138
• Incorporated in: England
• 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