MONIGOTES LTD
MONIGOTES LTD is a private limited company registered in the United Kingdom, under 14476001, incorporated on 10 November 2022. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 3 years. Registered office address: N17 8JX London, the United Kingdom. Directors include MR JUAN JOSE VALERIO. Shareholders include Mr Juan Jose Valerio Alfaro and MR CARLOS FIALLO. Associated with 20 related entities, including EXCEPTIONAL INVESTMENTS DCR S.A. LTD, ALBION EVOLUTION LTD, and 15587508. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
141 SOMERSET GARDENS
CREIGHTON ROAD
N17 8JX 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 | 14476001 | 2026-06-01 | open_in_new |