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Monica Banica
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr David Philip Adamsbeneficial owner 100%→Monica Banica
- 1Monica Banicabeneficial owner 87.5%→Monica Banica
- 1Mr David Philip Adamsbeneficial owner 87.5%→Monica Banica
Company profile· live · Companies House
- Company no.
- 14107769
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2022-05-15
- Registered office
- 26 Postmill Close, Ipswich, IP4 2RF, England
- SIC
- 07290, 41201
Officers · 1 active
- BANICA, Monicadirector · Romanian · appt 2023-06-13
- ADAMS, David Philip(resigned)director · English · appt 2022-05-15
Beneficial owners · PSC · 1 current
- ■Monica Banica75–100% sharescorporate PSC · England · since 2023-06-13 · search →
- ●Mr David Philip Adams75–100% sharesindividual PSC · England · ceased 2023-06-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.