SOGUR MONETARY TECHNOLOGIES LIMITED
SOGUR MONETARY TECHNOLOGIES LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered in the United Kingdom, under 12182049, incorporated on 30 August 2019. The company is currently suspended. Operates in the administration of financial markets sector (SIC 66110). Registered office address: M3 7BG Trinity Way, the United Kingdom. Formerly known as SAGA MONETARY TECHNOLOGIES LIMITED. Directors include MR GRAHAME ROBERT JACKSON, MR IDO SADEH MAN, and MR DANIEL RUDICH, and 1 other. Sole shareholder is MR IDO SADEH MAN. Associated with 5 related entities, including LUGANO MONTAGU LIMITED, LUGANO DEVELOPMENTS LIMITED, and BIRNEY HALL PROPERTIES LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2022-03-31, overdue as of 2026-03-02. Confirmation statement next due 2022-09-12, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
SAGA MONETARY TECHNOLOGIES LIMITED
Registered Address
THE COPPER ROOM
DEVA CITY OFFICE PARK
SALFORD
M3 7BG TRINITY WAY
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2022-09-12, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2022-03-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 12182049 | 2026-06-01 | open_in_new |