MONITOX LTD

Company number SC627907 ·

Active

1 active / 2 ceased · persons with significant control

Marelius Invest Ou

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
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

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
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

Withdrawn

The company knows of no individual or entity with significant control.