Moneff Limited
- Company number
- 14125750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 May 2022
- Nature of business
- Financial intermediation not elsewhere classified
Activities of head offices
Management consultancy activities other than financial management
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sanjar Mavlyanov | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 May 2022 | 12 May 2026 |
| Mr Sanjar Mavlyanov | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 May 2026 | |
| Mr Dilshod Mikhmanov | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 May 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | £3,337,534 | 0 |
| 31 May 2024 | -£1,244,075 | 0 |
| 31 May 2023 | -£26,271 | 0 |
Connections
Companies at the same address
- Safenetpay Services Company Ltd (10259575)