- Company Overview for MONALISA CONSULTING LTD. (SC400670)
- Filing history for MONALISA CONSULTING LTD. (SC400670)
- People for MONALISA CONSULTING LTD. (SC400670)
- More for MONALISA CONSULTING LTD. (SC400670)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Rainer Herbert Active
- Correspondence address
- 1 March Street, Portgordon, Buckie, Scotland, AB56 5QQ
- Notified on
- 1 January 2026
- Date of birth
- November 1964
- Nationality
- German
- Place of residence
- Scotland
- Identity verification status
- Verified Verification requirements complete
- Nature of control
Mrs Monalisa Herbert Active
- Correspondence address
- 1 March Street, Portgordon, Buckie, Scotland, AB56 5QQ
- Notified on
- 1 July 2016
- Date of birth
- February 1978
- Nationality
- German
- Place of residence
- Scotland
- Identity verification status
- Verified Verification requirements complete
- Nature of control
Mr Rainer Herbert Ceased
- Correspondence address
- 1 March Street, Portgordon, Buckie, Scotland, AB56 5QQ
- Notified on
- 1 July 2016
- Ceased on
- 1 January 2026
- Date of birth
- January 1964
- Nationality
- German
- Place of residence
- Scotland
- Identity verification due from
- 1 January 2026
- Identity verification due by
- 14 January 2026
- Nature of control