Moniffy Limited

  • Active
  • Unreported
  • 11 months
  • Real address
  • 1 director
  • 2 owners
  • London

Field of Operation

Financial intermediation not elsewhere classified
64999 35404 companies

Summary

Moniffy Limited is a private limited company registered in England/Wales with the registration number 16372101. The company was founded eleven months ago on April 08, 2025, and registered at W1C 2BU, England, London, Office194 Unit 5 399-405 Oxford Street, Mayfair. The address is probably real as only one company are registered at the same address. Its status is active. The company operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c industries. Officially, it has two owners or PSCs, one director and no number of employees published.

It's a unreported size in terms of turnover, balance sheet total and number of employees.

WARNING: The numbers have been rounded for simplicity and may be inaccurate.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

  • 11 months
  • 3
  • 25%+
  • 11 months
  • 5
  • 25%+

Managers

  • 11 months
  • 4
Director

Last news

  1. Change of details for Mrs Mahdieh Nasseri Ghaem as a person with significant control on 2025-10-02
  2. Registered office address changed from 1 Coldbath Square London EC1R 5HL England to Office194 Unit 5 399-405 Oxford Street Mayfair London W1C 2BU on 2026-01-08
  3. Change of details for Mahdieh Nasseri Ghaem as a person with significant control on 2025-10-03

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