MONEX LIMITED

Company number 09433981 ·

Active

1 active / 1 ceased · persons with significant control

Monex International Limited

Corporate entity 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
2021-02-12
Correspondence address
32 Spring Street, Paddington, London, W2 1JA, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
04974470
Country registered
England And Wales

Mr Thavachselvan Noel Suganthan

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
2016-04-06
Ceased on
2021-02-12
Date of birth
June 1974
Nationality
British
Country of residence
England
Correspondence address
32, Spring Street, London, W2 1JA, United Kingdom