- Company number
- 10921940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2017
- Nature of business
- Banks
Previous names
- Monument Corporation Ltd (until 9 Nov 2020)
- Monument Principal Capital Ltd (until 26 Jan 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Mr. Vikash Gupta
|
Ownership Of Shares 25 To 50 Percent |
18 Aug 2017 |
30 May 2018 |
|
Mr. Rajat Sharma
|
Ownership Of Shares 25 To 50 Percent |
18 Aug 2017 |
30 May 2018 |
|
Mr Mintoo Bhandari
|
Ownership Of Shares 25 To 50 Percent |
25 Apr 2018 |
23 Feb 2021 |
|
Mr Mintoo Bhandari
|
Significant Influence Or Control |
23 Feb 2021 |
17 Jan 2024 |
Connections
Controls
Registered address
301 companies are registered at
this address -
likely a registration agent.