Toutes les informations sur:

Nom	Monahans Limited
Adresse	Hermes House Fire Fly Avenue Swindon SN2 2GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03024914 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	MHA Monahans Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Monahans Professional Services Limited Status: Active Notified: 13/02/2023 Companies House Number: 14541594 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Monahans Group Llp Status: Ceased Notified: 05/05/2022 Ceased: 13/02/2023 Companies House Number: Oc435415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Black, David Iain Swindon, Wiltshire, United Kingdom Status: Active Notified: 17/11/2016 Date of Birth: 11/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Carr, Nigel Edmund Swindon, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tombs, Simon James Swindon, Wiltshire, United Kingdom Status: Active Notified: 16/08/2016 Date of Birth: 01/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB MHA Monahans Management Limited Status: Active Notified: 18/10/2021 Companies House Number: 11877161 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Monahans Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)