MONICA CAMINO MORENO - EDINBURGH
MONICA CAMINO MORENO - EDINBURGH
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Overview
MISS MONICA CAMINO MORENO is a Director from Edinburgh. This person was born in January 1984, which was over 40 years ago. MISS MONICA CAMINO MORENO is Spanish,British and resident in Scotland. This company officer is, or was, associated with at least 3 company roles.
Companies associated with this officer had at least £5,723 shareholder value and £70,063 cash in recent accounts.
Their most recent appointment, in our records, was to DIALEXY LTD on 2013-12-16.
Address
Argyle House, Dialexy - Codebase
3 Lady Lawson Street
Edinburgh
EH3 9DR
Scotland
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| DIALEXY LTD | Active | Director | 2013-12-16 | CURRENT | £70,063 cash |
| GLOBAL TRADE NETWORK (SCOTLAND) LTD | Dissolved - no longer trading or on registry | Director | 2013-10-21 | CURRENT | |
| ANGELIA TRANSLATIONS LTD | Active | Director | 2012-11-08 | CURRENT | £5,723 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| DIALEXY LTD | 2016-04-06 |
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 |
|---|---|---|---|
| MRS ANNE ELIZABETH MURPHY | Company Director | Edinburgh, Scotland | 2 |
| CATHERINE PERRY | Translator | Edinburgh, Scotland | 1 |
| MR JONATHAN ELLIOT STRASSBERG | Business Consultant | Edinburgh, Scotland | 2 |
| MR ELLIOT EDWIN GEORGE | Director | Edinburgh, Scotland | 8 |
| DR BLAISE JEAN-PAUL POTARD | Director | Edinburgh, Scotland | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR GRANT SMITH | Consultant | Edinburgh, Scotland | 5 |
| MR ANDREW DAVID FERGUSSON BONE | Director | Edinburgh, Scotland | 2 |
| MR RICHARD MICHAEL PURSEY | Director | Edinburgh, Scotland | 44 |
| MR JEREMY HUGH ANDERSON | Architect | Edinburgh, Scotland | 9 |
| MR MARTIN CLARKE | Developer | Edinburgh, Scotland | 1 |
| MR JOHN BRODIE | Edinburgh, Scotland | 1 | |
| MS AMELIA MORGAN | Charity Manager | Edinburgh | 3 |
| SIR JOHN WILLIAM ELVIDGE | Company Director | Edinburgh, Scotland | 18 |
| DR MATTHEW AYLETT | Technical Director | Edinburgh, Scotland | 2 |
| MR CHRIS PIDCOCK | Technical Director | Edinburgh, Scotland | 1 |