ROSARIO AGNELO MONIZ - BARNET - RETIRED
ROSARIO AGNELO MONIZ - BARNET - RETIRED
.
Overview
MR ROSARIO AGNELO MONIZ is a Retired from Barnet. This person was born in September 1949, which was over 74 years ago. MR ROSARIO AGNELO MONIZ is British and resident in England. This company officer is, or was, associated with at least 6 company roles.
Companies associated with this officer had at least £81,390 shareholder value and £100 cash in recent accounts.
Their most recent appointment, in our records, was to SE GLOBAL TRADER LIMITED on 2022-04-08.
Address
59, Gloucester Road
Barnet
EN5 1NB
England
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
SE GLOBAL TRADER LIMITED | Active | Director | 2022-04-08 | CURRENT | £74 equity |
MJ MONIZ LIMITED | Dissolved - no longer trading | Director | 2007-06-01 | CURRENT | £26,423 equity |
WELLBEING RESOURCES LIMITED | Active | Director | 2006-02-27 until 2010-02-02 | RESIGNED | £100 cash, £100 equity |
EASTERN HAVEN LIMITED | Dissolved - no longer trading | Secretary | 2006-02-27 | CURRENT | £100 equity |
LUFTAVION TRAVEL & TOURS LIMITED | Active | Director | 1993-06-21 | CURRENT | £54,693 equity |
LUFTAVION TRAVEL & TOURS LIMITED | Active | Secretary | 1993-06-21 until 1997-04-11 | RESIGNED | £54,693 equity |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
EASTERN HAVEN LIMITED | 2016-04-07 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
MJ MONIZ LIMITED | 2017-01-01 | Ownership of shares 50 to 75 percent |
LUFTAVION TRAVEL & TOURS LIMITED | 2017-01-01 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
SE GLOBAL TRADER LIMITED | 2022-04-08 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR TEJINDERPAL SINGH MATHARU | Hotelier | London, United Kingdom | 64 |
MR EDWARD BEALE | Business Executive | Spalding | 12 |
MR EDWARD GEORGE BEALE | Company Directror | Banstead, England | 6 |
MRS MAUREEN ELIZA MONIZ | Manager | Barnet, United Kingdom | 4 |
YOGESH SUCHAK | Travel Agent | New Barnet | 1 |
MR JAMBUREGODA GAMAGE ANANDA SENARATH | Jeweller | Colombo 7 | 1 |
MISS MARILYN JULIA MONIZ | Travel Consultant | New Barnet | 3 |
MR HARPAL SINGH MATHARU | Director | London, United Kingdom | 62 |
MR RAJ SINGH MATHARU | Company Director | London, England | 15 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR PHILIP CHRISTISON | Barnet, England | 1 | |
JULIET SOBOL | Retired | New Barnet, United Kingdom | 2 |
WILLIAM BARCLAY | New Barnet, United Kingdom | 1 | |
MARTIN MITCHELL LEWIS | Barnet | 1 | |
JENNIFER ELIZABETH COLE | Retired | New Barnet | 1 |
PETER JOHN HILL | Auditor | Barnet | 1 |
JOHN ROBERT GOODMAN | Builder | Barnet | 3 |
MARGUERITE ELLEN GOODMAN | Company Director | Barnet | 2 |
MS SUZANNE FOREMAN | Editor | Barnet | 1 |
PARUL SHAH | Barnet, England | 1 |