MONACO HOLDINGS LIMITED

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Who controls this company?

Mrs Kalsoom Majid

Correspondence address
56 Ty Draw Road, Cardiff, Wales, CF23 5HD
Date of birth
February 1975
Notified on
2020-10-28
Nationality
Pakistani
Country of residence
Wales
Nature of control
Has significant influence or control

Mrs Ghulam Majid Fatama

HISTORIC INFORMATION
Ceased on
2024-11-01
Correspondence address
56 Ty Draw Road, Cardiff, Wales, CF23 5HD
Date of birth
February 1936
Notified on
2020-10-28
Nationality
Pakistani
Country of residence
Wales
Nature of control
Has significant influence or control


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