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MONI TECHNOLOGIES LIMITED

UK Flag Jupiter House, Warley Hill Business Park, Brentwood, Essex, CM13 3BE


MONI TECHNOLOGIES LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

MONI TECHNOLOGIES LIMITED

Private limited with Share Capital

Company is dissolved

14 March 2012

82990 Other business support service activities n.e.c. - The provision of web based money transfer services.

Available to 31 Mar 2015. Next accounts due by 31 Dec 2016

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
INTERNATIONAL REGISTRARS LIMITED Company Secretary -
Mr David Michel Foskett Director
WESTCO NOMINEES LIMITED Company Secretary
Mr David Michel Foskett Director
Mr Peter Kenneth Gross Director
Mr Raymond Low Director
Mr Laurence Aderemi Director
Mr Fernando David Saturno Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

0

Type Created Registered Persons Entitled Status
Minute Transfer Inc.; OUTSTANDING
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Key Financials

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Accounts
Cash £0.00 £18,641.00 £362,185.00
Net Worth -£7,211.00 -£97,778.00 £318,557.00
Total Current Liabilities £8,489.00 £130,174.00 £146,723.00
Total Current Assets £1,278.00 £20,441.00 £427,805.00
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