MONEXO GROUP LTD

Company number 17059162 ·

Active

2 active · persons with significant control

Mr Darren Kilner

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
  • Right to appoint and remove directors
Notified on
2026-02-27
Date of birth
January 1978
Nationality
British
Country of residence
England
Correspondence address
51, Moorgate, London, EC2R 6BH, United Kingdom

Mr Mudassar Hussain Malik

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
  • Right to appoint and remove directors
Notified on
2026-02-27
Date of birth
February 1983
Nationality
British
Country of residence
England
Correspondence address
51, Moorgate, London, EC2R 6BH, United Kingdom