OpenCompanies

Mr Denis Monogarov

Born
12/1980
Nationality
British
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Trevissome Wind Energy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 Mar 2017 8 Jun 2020
SM Residential Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 Dec 2020
DNA Escape Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Jan 2017

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data