MONFI DIGITAL BANK LTD. (LONDON REPRESENTATIVE OFFICE)

Key Data

Status

Active

Company No.

FC041010

Incorporation date

11/09/2023

Size

Classification

Contacts

Registered address

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Latest events (Record since 07/11/2023)

18/07/2025

Current accounting period shortened from 2024-09-30 to 2023-12-31

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07/11/2023

Appointment at registration for BR026127 - person authorised to represent, Basli Ali Erdem Berkeley Square House Berkeley Square London United Kingdomw1J 6Bd

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07/11/2023

Appointment at registration for BR026127 - person authorised to accept service, Basli Ali Erdem Berkeley Square House Berkeley Square London United Kingdomw1J 6Bd

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07/11/2023

Registration of a UK establishment of an overseas company

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Compliance screening

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Order report

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Confirmation

Accounts

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Safa, Bensen	Director	07/11/2023 - Present	2
Mohamad Adnan, Shahruladeri	Director	07/11/2023 - Present	1
Mohd Adnan, Mohd Haniff	Director	07/11/2023 - Present	-
Kumardeen, Nizardeen	Director	07/11/2023 - Present	-
Ibrahim, Mohd Bijuri	Director	07/11/2023 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About MONFI DIGITAL BANK LTD. (LONDON REPRESENTATIVE OFFICE)

MONFI DIGITAL BANK LTD. (LONDON REPRESENTATIVE OFFICE) is an(a) Active company incorporated on 11/09/2023 with the registered office located at No 1-23a First Floor, Paragon, Jalan Tun Mustapha, Labuan F.T. 87008. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MONFI DIGITAL BANK LTD. (LONDON REPRESENTATIVE OFFICE)?

MONFI DIGITAL BANK LTD. (LONDON REPRESENTATIVE OFFICE) is currently Active. It was registered on 11/09/2023 .

Where is MONFI DIGITAL BANK LTD. (LONDON REPRESENTATIVE OFFICE) located?

MONFI DIGITAL BANK LTD. (LONDON REPRESENTATIVE OFFICE) is registered at No 1-23a First Floor, Paragon, Jalan Tun Mustapha, Labuan F.T. 87008.

What is the latest filing for MONFI DIGITAL BANK LTD. (LONDON REPRESENTATIVE OFFICE)?

The latest filing was on 18/07/2025: Current accounting period shortened from 2024-09-30 to 2023-12-31.