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Nom

Juno Moneta Capital Management LTD

Adresse
Suite G2 Montpellier House
Montpellier Drive
Cheltenham
GL50 1TY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08471525 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2018
Activité (Code NAF)62090 - Autres activités informatiques
66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéliquidation
Noms Précédents
  • Corcillum LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Juno Moneta Group Limited Status: Active Notified: 06/10/2017 Companies House Number: 10636751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Heywood, Richard James Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2017 Date of Birth: 02/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Saunders, John Cameron Cheltenham Status: Active Notified: 02/01/2018 Date of Birth: 09/1953 Occupation: Certified Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Moneta Financial Solutions LTD Status: Active Notified: 15/12/2017 Companies House Number: 10276066 Nature of Control
  • Ownership of shares - 75% or more