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Nom

London Monetary Guarantee Limited
Adresse
Crown House
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11477287 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 7 janvier 2023
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Binandeh, Ali Status: Active Notified: 23/07/2018 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Tootooni, Alireza Status: Active Notified: 12/04/2023 Date of Birth: 01/2002 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (2)

    Source: Companies House
    Binandeh, Ali London, United Kingdom Status: Active Notified: 23/07/2018 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: Iran Nationality: Iranian
    Tootooni, Alireza Great Cambourne, Cambridge, England Status: Active Notified: 12/04/2023 Date of Birth: 01/2002 Occupation: Chief Executive Role: Director Country of Residence: Iran Nationality: Iranian