MONEX MINING LIMITED
Active - Newly Incorporated
General Information
NAME
MONEX MINING LIMITED
COMPANY NUMBER
15757682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09900 -
Support activities for other mining and quarrying
INCORPORATION DATE
03/06/2024
(7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
GOFFS OAK
EN7 6SQ
3 Tudor Villas
Burton Lane
Cheshunt
WALTHAM CROSS
EN7 6SQ
Credit Risk Overview
Want to learn more about MONEX MINING LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Board Member Godfred Leigh Kwaku Boateng (932385870) Appointed |
Credit Risk Overview
Want to learn more about MONEX MINING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONEX MINING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEX MINING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2024 - Present (7 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/06/2024 - Present (7 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2024 - Present (7 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Board Member Godfred Leigh Kwaku Boateng (932385870) Appointed |
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