Mohney Investments Ltd

  • Active
  • Dormant
  • 3 years
  • Real address
  • 2 directors
  • 2 owners
  • Family business

Field of Operation

Activities of open-ended investment companies
64304 6880 companies

Summary

Mohney Investments Ltd is a private limited company registered in England/Wales with the registration number 13650799. The company was founded three years ago on September 29, 2021, and registered at W5 2JB, England, London, Flat 5 Thorn Tree Court, 30 Park View Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the activities of open-ended investment companies industries. Officially, it has two owners or PSCs, two directors and no number of employees published.

It's a dormant company (no operations).

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Samtani Chanchal
  • 3 years
  • 25%+
  • Samtani Kishore Siroomal
  • 3 years
  • 2
  • 25%+

Managers

  • Samtani Kishore Siroomal
  • 3 years
  • 3
Company director
  • Samtani Chanchal
  • 3 years
Company director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Accounts for a dormant company made up to 2024-09-30
  2. Confirmation statement made on 2024-10-27 with updates
  3. Accounts for a dormant company made up to 2023-09-30
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