MONEX TECHNOLOGY SOLUTIONS LIMITED

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Who controls this company?

Mr. Hector Pios Lagos Donde

Correspondence address
Paseo De La Reforma 284, Col. Juárez, Ciudad De Me, Mexico
Date of birth
January 1959
Notified on
2022-09-21
Nationality
Mexican
Country of residence
Mexico
 
Source data
Nature of control

Has significant influence or control over the trustees within the trust

Monex Europe Holdings Limited

HISTORIC INFORMATION
Ceased on
2023-10-04
Correspondence address
3rd Floor, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Notified on
2022-09-21
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
England And Wales Registry
Registration number
08091400
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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