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Nom

Mona Property LTD
Adresse
143 Station Road
Hampton
TW12 2AL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12060071 Show on Companies House
Statut de SociétéDissolved
Fondé19 juin 2019
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 juin 2021
Activité (Code NAF)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Morillo Avilan, Derwin Rafael Status: Active Notified: 19/06/2019 Date of Birth: 04/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Morillo-Napetschnig, Elisabeth Status: Active Notified: 19/06/2019 Date of Birth: 04/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Morillo Avilan, Derwin Rafael Hampton, Middlesex, England Status: Active Notified: 19/06/2019 Date of Birth: 04/1993 Occupation: Freelancer Role: Director Country of Residence: Austria Nationality: Venezuelan
    Morillo-Napetschnig, Elisabeth Hampton, Middlesex, England Status: Active Notified: 19/06/2019 Date of Birth: 04/1989 Occupation: Interior Architect Role: Director Country of Residence: Austria Nationality: Austrian