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MONIYEX LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mohamed Naseek Mohamedniyasbeneficial owner 100%→MONIYEX LTD
Company profile· live · Companies House
- Company no.
- 13699797
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-10-23
- Registered office
- 134 Edinburgh Road, Nuneaton, CV10 9FP, England
- SIC
- 79909
Officers · 1 active
- MOHAMEDNIYAS, Mohamed Naseekdirector · Sri Lankan · appt 2021-10-23
Beneficial owners · PSC · 1 current
- ●Mr Mohamed Naseek Mohamedniyas75–100% sharesindividual PSC · England · since 2021-10-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.