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Moniffy Limited
16372101
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
OFFICE194 UNIT 5 399-405 OXFORD STREET, LONDON, W1C 2BU
Incorporated 08/04/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64999
Other financial service activitiesOfficers
Persons with Significant Control
Mrs Mahdieh Nasseri Ghaem
25–50% shares
25–50% votes
British · England · Age 51
Office194 Unit 5, 399-405 Oxford Street, London, W1C 2BU
Notified 08/04/2025
Amir Torab Parhiz
25–50% shares
25–50% votes
Appoint directors
British · England · Age 44
Office194 Unit 5, 399-405 Oxford Street, London, W1C 2BU
Notified 08/04/2025