SILVER MONKEY LIMITED
Company number 11635554 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Ali Raza
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-10-28
- Date of birth
- February 2020
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 9, Belswains Green, Hemel Hempstead, HP3 9PL, England
Mr Razvan Ionica Deac
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2020-06-01
- Ceased on
- 2020-10-27
- Date of birth
- April 1994
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 85, Dagnall Park, London, SE25 6NS, England
Mr Juris Martinovkis
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
- 2018-10-22
- Ceased on
- 2020-06-01
- Date of birth
- August 1963
- Nationality
- Latvian
- Country of residence
- England
- Correspondence address
- 79, Coalport Close, Harlow, CM17 9QS, United Kingdom