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MONFI DIGITAL BANK LTD. (LONDON REPRESENTATIVE OFFICE)

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MONFI DIGITAL BANK LTD. (LONDON REPRESENTATIVE OFFICE)

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Key Data

Status

Active

Company No.

FC041010

Incorporation date

11/09/2023

Size

-

Classification

-

Contacts

Registered address

Registered address

No 1-23a First Floor, Paragon, Jalan Tun Mustapha, Labuan F.T. 87008Copy
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Latest events (Record since 07/11/2023)
dot icon18/07/2025
Current accounting period shortened from 2024-09-30 to 2023-12-31
View PDF (3 pages)
dot icon07/11/2023
Appointment at registration for BR026127 - person authorised to represent, Basli Ali Erdem Berkeley Square House Berkeley Square London United Kingdomw1J 6Bd
View PDF (0 pages)
dot icon07/11/2023
Appointment at registration for BR026127 - person authorised to accept service, Basli Ali Erdem Berkeley Square House Berkeley Square London United Kingdomw1J 6Bd
View PDF (0 pages)
dot icon07/11/2023
Registration of a UK establishment of an overseas company
View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
31/12/2024

Confirmation

See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

MONFI DIGITAL BANK LTD. (LONDON REPRESENTATIVE OFFICE) has not submitted financial statements

MONFI DIGITAL BANK LTD. (LONDON REPRESENTATIVE OFFICE) has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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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)?

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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?

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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)?

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