CompaniesInTheUK

MONYAZ CIGARS LIMITED

Company number 06137066 ·

Dissolved

2 active / 1 ceased · persons with significant control

Merten Kroehan

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
Notified on
2017-01-27
Date of birth
January 1968
Nationality
German
Country of residence
Germany
Correspondence address
Danziger Str. 195, Berlin, 10407, Germany

Heiko Nest

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
Notified on
2017-01-27
Date of birth
October 1969
Nationality
German
Country of residence
Germany
Correspondence address
Hermann-Hesse-Strasse 64, Berlin, 13156, Germany

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.