MONEFF LIMITED

Company number 14125750 ·

Active

2 active / 1 ceased · persons with significant control

Mr Sanjar Mavlyanov

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-05-12
Date of birth
July 1981
Nationality
Uzbek
Country of residence
England
Correspondence address
1st Floor, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, England

Mr Dilshod Mikhmanov

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-05-23
Date of birth
March 1978
Nationality
Uzbek
Country of residence
England
Correspondence address
1st Floor, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, United Kingdom

Mr Sanjar Mavlyanov

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-05-23
Ceased on
2026-05-12
Date of birth
July 1981
Nationality
Uzbek
Country of residence
England
Correspondence address
1st Floor, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, United Kingdom