CompaniesInTheUK

MONACIELLO LIMITED

Company number 13320839 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Shalav Kakaria

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2025-03-13
Date of birth
April 1980
Nationality
British
Country of residence
England
Correspondence address
16 Fairfield Avenue, Fairfield Avenue, Datchet, Slough, SL3 9NQ, England

Mr Anil Kakaria

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2025-02-20
Date of birth
June 1977
Nationality
British
Country of residence
England
Correspondence address
16, Fairfield Avenue, Datchet, Slough, SL3 9NQ, England

Mr Sachin Kakaria

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-04-08
Ceased on
2025-02-20
Date of birth
July 2003
Nationality
British
Country of residence
England
Correspondence address
16, Fairfield Avenue, Datchet, Slough, SL3 9NQ, England