TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Monex Europe Holdings Limited
Adresse
3rd Floor
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08091400 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Lagos, Hector Status: Active Notified: 06/04/2016 Date of Birth: 01/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Lagos, Francisco Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2020 Date of Birth: 02/1964 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%
    •
    Lagos, Georgina Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2020 Date of Birth: 02/1961 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 (3)

    Source: Companies House
    Gonzalez, Maria Magdalena 1 Bartholomew Lane, London Status: Active Notified: 17/01/2018 Date of Birth: 01/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Mexican
    Hierro Molina, Jorge Cuauhtemoc, Ciudad De Mexico, Mexico Status: Active Notified: 17/01/2018 Date of Birth: 08/1959 Occupation: Deputy General Director Of Operations An Role: Director Country of Residence: Mexico Nationality: Mexican
    Naranjo Gonzalez, Mauricio Cuauhtemoc, Ciudad De Mexico, Mexico Status: Active Notified: 06/06/2012 Date of Birth: 03/1967 Occupation: Managing Director Role: Director Country of Residence: Mexico Nationality: Mexican

    Companies Controlled by This Company (1)

    gb-flag Monex Technology Solutions Limited Status: Ceased Notified: 21/09/2022 Ceased: 04/10/2023 Companies House Number: 14367399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •