MONEX LIMITED
MONEX LIMITED is a private limited company registered in the United Kingdom, under 09433981, incorporated on 11 February 2015. The company is currently active. Operates in the other retail sale of new goods in specialised stores (not commercial art galleries and opticians) sector (SIC 47789). The company has been operating for 11 years. Registered office address: W2 1JA London, the United Kingdom. Directors include MR THAVACHSELVAN NOEL SUGANTHAN. Sole shareholder is MONEX INTERNATIONAL LIMITED. Associated with 12 related entities, including MONEX INTERNATIONAL LIMITED, SPOT ON BUREAU LIMITED, and 07018108. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
32 SPRING STREET
W2 1JA LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 09433981 | 2026-06-01 | open_in_new |