MONA FX LTD
119 HEALDS ROAD, DEWSBURY WF13 4HT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13119914
- Last Updated: 01 Jun 2022
Company Profile
MONA FX LTD was incorporated on Thursday, January 7, 2021 as a Private Limited Company with registered address in DEWSBURY. MONA FX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 3 years 8 months and 23 days.
| Name | MONA FX LTD |
|---|---|
| Company number | 13119914 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
119 HEALDS ROAD DEWSBURY WF13 4HT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Maymoona Mustafa Zaman Nationality: British |
Dates: Thursday, January 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 07 October 2022, (-724 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONA FX LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONA FX LTD | 07 Jan 2021 |