MONTE LONDON LIMITED
Company number 12189720 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr. Petros Stathis
Nature of control
- Has significant influence or control
- Notified on
- 2022-09-02
- Date of birth
- March 1967
- Nationality
- Montenegrin
- Country of residence
- United Arab Emirates
- Correspondence address
- 44, Southampton Buildings, London, WC2A 1AP, United Kingdom
Mr. Iosif Frangos
Nature of control
- Has significant influence or control
- Notified on
- 2019-09-04
- Date of birth
- July 1974
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Correspondence address
- 10, Patron, Larnaca, Cyprus
Monterock Investments Aif V.C.I.C. Plc
Nature of control
- Has significant influence or control
- Notified on
- 2021-04-21
- Ceased on
- 2022-09-02
- Correspondence address
- Julia House, 3 Themistokli Dervi, 1066, Nicosia, Cyprus
- Legal form
- Public Limited Company
- Place registered
- Registrar Of Companies
- Registration number
- 396272
- Country registered
- Cyprus