Moniffy Limited

  • Unreported
  • Active
  • 3 months
  • Virtual address
  • No directors
  • 2 owners

Field of Operation

Financial intermediation not elsewhere classified
64999 35299 companies

Summary

Moniffy Limited is a private limited company registered in England/Wales with the registration number 16372101. The company was founded three months ago on April 08, 2025, and registered at EC1R 5HL, England, London, 1 Coldbath Square. The address is probably virtual as 164 companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has two owners or PSCs, zero directors 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.

Advanced report

Owners & PSC

  • Nasseri Ghaem Mahdieh
  • 3 months
  • 3
  • 25%+
  • Torab Parhiz Amir
  • 3 months
  • 5
  • 25%+

Managers

Advanced people report

Last news

  1. Statement of capital following an allotment of shares on 2025-05-01
  2. Incorporation
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