MONEFF LIMITED — 14125750, London , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	MONEFF LIMITED copy copied
Company number	14125750 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 23 May 2022 copy copied
Accounts	Actual Next accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Thursday, 22 May 2025 due by Wednesday, 04 June 2025 Last statement dated Wednesday, 22 May 2024
Nature of business (SIC)	64999 - Financial intermediation not elsewhere classified 70100 - Activities of head offices 70229 - Management consultancy activities other than financial management copy copied
Registered office address	1ST FLOOR, SIERRA QUEBEC BRAVO, 77 MARSH WALL, ENGLAND, LONDON, E14 9SH copy copied

Officers

(as of 24.08.2022)

MAVLYANOV, Sanjar

Status:	Active
Appointed on:	Monday, 23 May 2022
Correspondence address:	City Point 1 Ropemaker Street, London, England, EC2Y 9HT
Nationality:	Uzbek
Date of birth:	July 1981
Role:	Director
Occupation:	Chief Executive
Country of residence:	England

MIKHMANOV, Dilshod

Status:	Active
Appointed on:	Monday, 23 May 2022
Correspondence address:	City Point 1 Ropemaker Street, London, England, EC2Y 9HT
Nationality:	Uzbek
Date of birth:	March 1978
Role:	Director
Occupation:	Accountant
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Dilshod Mikhmanov

Status:	Active
Notified on:	Monday, 23 May 2022
Correspondence address:	1st Floor, Sierra Quebec Bravo 77 Marsh Wall, London, United Kingdom, E14 9SH
Nationality:	Uzbek
Date of birth:	March 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Sanjar Mavlyanov

Status:	Active
Notified on:	Monday, 23 May 2022
Correspondence address:	1st Floor, Sierra Quebec Bravo 77 Marsh Wall, London, United Kingdom, E14 9SH
Nationality:	Uzbek
Date of birth:	July 1981
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors