SearchLIVE · CORPUS
/ Dossier
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MONIEPOINT TECHNOLOGIES UK LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Dr Aveez Olowoporokubeneficial owner 87.5%→MONIEPOINT TECHNOLOGIES UK LTD
- 1Mr Tosin Eniolorundabeneficial owner 37.5%→MONIEPOINT TECHNOLOGIES UK LTD
Company profile· live · Companies House
- Company no.
- 14275682
- Status
- active
- Type
- ltd
- Incorporated
- 2022-08-04
- Registered office
- 8th Floor, 22 Upper Ground, Sea Containers House, London, SE1 9PD, United Kingdom
- SIC
- 62012, 62020, 71122, 77400
Officers · 2 active
- ENIOLORUNDA, Tosindirector · Nigerian · appt 2023-08-21
- IKE, Felix Ifeanyidirector · Nigerian · appt 2023-08-21
- OLOWOPOROKU, Aveez, Dr(resigned)secretary · appt 2022-08-04
- OLOWOPOROKU, Aveez, Dr(resigned)director · British · appt 2022-08-04
Beneficial owners · PSC · 1 current
- ●Mr Tosin Eniolorunda25–50% sharesindividual PSC · United States · since 2023-08-21
- ●Dr Aveez Olowoporoku75–100% sharesindividual PSC · United Kingdom · ceased 2023-08-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.