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Nom

Mondex International Limited

Adresse
19th Floor, 10
Upper Bank Street
London
E14 5NP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03122085 Show on Companies House
Statut de SociétéDissolved
Fondé6 novembre 1995
AccountsFULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)62090 - Autres activités informatiques
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mastercard Incorporated Status: Active Notified: 06/04/2016 Companies House Number: 00000013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Beric, John London Status: Active Notified: 10/10/2010 Date of Birth: 06/1956 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Mclaren, John London Status: Active Notified: 27/09/2019 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB MXI Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03765730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mastercard Track LTD. Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2018 Companies House Number: 03603992 Nature of Control
  • Ownership of shares - 75% or more