MONETA & PAROS TRADE LIMITED
MONETA & PAROS TRADE LIMITED is a private limited company registered in the United Kingdom, under 08337195, incorporated on 19 December 2012. The company is currently active. Operates in the wholesale of grain, unmanufactured tobacco, seeds and animal feeds sector (SIC 46210). The company has been operating for 13 years. Registered office address: SW1W 9SA London, the United Kingdom. Directors include MAGUS SECRETARIES LIMITED and MR BARBAROS GONEN. Sole shareholder is MR BARBAROS GONEN. Associated with 20 related entities, including 07924383, 07267553, and 04451301. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-01-02, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
134 BUCKINGHAM PALACE ROAD
SW1W 9SA LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-02, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-08 | DIRECTOR ADDED | Barbaros Gonen (director) |
| 2026-04-08 | SECRETARY ADDED | MAGUS SECRETARIES LIMITED (secretary) |
Source Records (1)
| companieshouse | 08337195 | 2026-06-01 | open_in_new |