MONICCA NIVETHA MARAN - ILFORD
MONICCA NIVETHA MARAN - ILFORD
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Overview
MRS MONICCA NIVETHA MARAN is a Director from Ilford Essex. This person was born in July 1992, which was over 31 years ago. MRS MONICCA NIVETHA MARAN is Cypriot and resident in United Kingdom. This company officer is, or was, associated with at least 1 company roles.
Their most recent appointment, in our records, was to MONICCA MANAGEMENT LIMITED on 2023-09-27.
Address
Suite 3, 2nd Floor, 760 Eastern Avenue
Newbury Park
Ilford
Essex
IG2 7HU
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MONICCA MANAGEMENT LIMITED | Active | Director | 2023-09-27 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| MUTHU TECH LIMITED | 2024-01-30 | Significant influence or control |
| MONICCA MANAGEMENT LIMITED | 2023-09-27 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| NMM MANAGEMENT SERVICE LTD | 2023-09-27 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR HUZAIFA EBRAHIMJI | Director | Newbury Park, United Kingdom | 2 |
| MR SYED MUSTAFA ALI BUKHARI | Ilford, England | 1 | |
| MR MOHAMMAD ZAKIR KHAN | Solicitor | Ilford, United Kingdom | 4 |
| KHUZEMA ABBAS | Director | Newbury Park, United Kingdom | 1 |
| MUNIRA ABBAS | Director | Ilford, England | 2 |
| MR MUSTAFA POONAWALA | Accountant | Ilford, United Kingdom | 24 |
| MRS FATEMA POONAWALA | Director | Ilford, United Kingdom | 18 |
| MR RAUL ECHEVERRIA | Director | Ilford, United Kingdom | 4 |
| MR BABU MUTHIRAPARAMPATH JOSEPH | Director | Newbury Park, United Kingdom | 9 |
| MR BRADLEY TOOP ROBINSON | Director | Greater London, England | 8 |