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MONESE CREDIT LIMITED (Ireland)
MONESE ENGINEERS LIMITED (Uganda)
branch MONESE CREDIT LIMITED (United Kingdom)
MONESE CARS LIMITED (United Kingdom)
MONESE LONDON LIMITED (United Kingdom)
MONESE FINANCE LTD (United Kingdom)
MONESE TRADING LTD (United Kingdom)
MONESE SERVICE LTD (United Kingdom)
NSGX CORP GB LIMITED (United Kingdom)
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2024-12-17 |
POCKIT LIMITED (United Kingdom) controls MONESE LTD (United Kingdom)
|
Share Ownership, Voting Rights, Right To Appoint And Remove Directors | details | |
| 2020-07-28 |
Kinnevik Ab (Publ) controls MONESE LTD (United Kingdom)
|
Share Ownership, Voting Rights | historic | details |
| 2016-04-06 |
Mr Norris Koppel controls MONESE LTD (United Kingdom)
|
Significant Influence Or Control | historic | details |
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2019-07-23 |
MONESE LTD (United Kingdom) controls MONESE FINANCE LTD (United Kingdom)
|
Share Ownership, Voting Rights, Right To Appoint And Remove Directors | details | |
| 2023-01-23 |
MONESE LTD (United Kingdom) controls XYB LIMITED (United Kingdom)
|
Share Ownership, Voting Rights, Right To Appoint And Remove Directors | historic | details |
| Identifier System | Identifier | Categories | ||
|---|---|---|---|---|
| LEI | Please log in to view this data | details | ||
| GB VAT Number | Please log in to view this data | Tax |
| Code | Description | Code scheme | ||
|---|---|---|---|---|
| 64.99/9 | Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. | UK SIC Classification 2007 | details |
