CompaniesInTheUK

MONEFI LIMITED

Company number 11729711 ·

Dissolved

1 active · persons with significant control

Mr Jaswinder Jonathan Raja Singh Rathour

Individual Active

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
2018-12-17
Date of birth
December 1973
Nationality
British
Country of residence
England
Correspondence address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom