JL MONERIS LIMITED

Follow this company
Executive Summary

JL Moneris Limited is a recently incorporated private limited company classified as dormant with minimal financial activity and negligible assets. While statutory filings are up to date, the lack of trading activity and very limited financial resources present a high risk from solvency and operational perspectives. Further investigation into the company’s business plans and asset composition is recommended before considering investment.

View Full Analysis Report →

Who controls this company?

Mr Ajay Kumar Mathur

Correspondence address
7, Redbridge Lane East, Ilford, United Kingdom, IG4 5ET
Date of birth
November 1951
Notified on
2022-06-20
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company