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Nom	Monica Holdco (UK) Limited
Adresse	C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12986934 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (4)

Source: Companies House

Makepeace, Mark Stephen One Angel Court, London, United Kingdom Status: Active Notified: 08/01/2021 Date of Birth: 03/1961 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, Andrew Robert One Angel Court, London, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American

GB Tmf Corporate Administration Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 22/07/2021 Role: Corporate-Secretary Companies House Number: 06902863

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 22/07/2021 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

GB Wilshire Advisors UK Limited Status: Active Notified: 23/03/2023 Companies House Number: 14541353 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wilshire Benchmarks Topco Limited Status: Active Notified: 14/12/2022 Companies House Number: 14541691 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%

Right to appoint and remove directors

Toutes les informations sur:

Monica Holdco (UK) Limited

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Officers (4)

Companies Controlled by This Company (2)