MONITOX LTD
Company number SC627907 · Monitor this company
1 active / 2 ceased · persons with significant control
Marelius Invest Ou
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
- 2025-09-23
- Correspondence address
- 50, Vesivärava Tn, Kesklinna Linnaosa, Tallinn, Harju Maakond, Estonia
- Legal form
- Limited Liability Company
- Place registered
- Estonia Commercial Register
- Registration number
- 12510752
- Country registered
- Estonia
Mr Maksim Asanov
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
- 2019-08-21
- Ceased on
- 2025-09-23
- Date of birth
- April 1980
- Nationality
- Estonian
- Country of residence
- Scotland
- Correspondence address
- 272, Bath Street, Glasgow, G2 4JR, Scotland
Statement
The company knows of no individual or entity with significant control.