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MONDIA TECHNOLOGIES LTD

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Company·GB·oo:GB-COH-11281292
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1M VENTURES INVESTMENT LTDbeneficial owner 50%→MONDIA TECHNOLOGIES LTD
  2. 1ARBO CAPITAL LTDbeneficial owner 50%→MONDIA TECHNOLOGIES LTD
  3. 1WUPP LTDbeneficial owner 50%→MONDIA TECHNOLOGIES LTD
  4. 1M VENTURES INVESTMENT LTDbeneficial owner 37.5%→MONDIA TECHNOLOGIES LTD
  5. 2Adrian Stipanovbeneficial owner 100%→ARBO CAPITAL LTD
  6. 2Adrian Stipanovbeneficial owner 87.5%→ARBO CAPITAL LTD
  7. 2Andrei Spinubeneficial owner 100%→WUPP LTD
  8. 2Sergiu Mateibeneficial owner 75%→M VENTURES INVESTMENT LTD
  9. 2Catalina Trohinbeneficial owner 50%→M VENTURES INVESTMENT LTD
  10. 2Aurelia Mateibeneficial owner 100%→M VENTURES INVESTMENT LTD
  11. 2Sergiu Mateibeneficial owner 62.5%→M VENTURES INVESTMENT LTD
  12. 2Aurelia Mateibeneficial owner 87.5%→M VENTURES INVESTMENT LTD

Company profile· live · Companies House

Company no.
11281292
Status
active
Type
ltd
Incorporated
2018-03-28
Registered office
159c Prince Of Wales Road, London, NW5 3PY, United Kingdom
SIC
64209
Officers · 2 active
  • CODREANU, Nadejda
    director · Romanian · appt 2018-03-28
  • MATEI, Sergiu
    director · Romanian · appt 2024-10-31
  • HIGGINS, Stephen Andrew(resigned)
    director · British · appt 2021-04-01
  • STIPANOV, Adrian(resigned)
    director · Romanian · appt 2018-03-28
Beneficial owners · PSC · 3 current
  • ■
    M Ventures Investment Ltd
    corporate PSC · United Kingdom · since 2021-04-05 · trace owners →
    25–50% shares
  • ■
    Wupp Ltd
    corporate PSC · United Kingdom · since 2021-04-05 · trace owners →
    25–50% shares
  • ■
    Arbo Capital Ltd
    corporate PSC · United Kingdom · since 2021-04-05 · trace owners →
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.