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| Company name on VAT Registration: | MONEX GROUP LTD. |
| VAT number: | GB 209831014 |
| VAT ID: | 209-831-014 |
| Jurisdiction of VAT number: | United Kindom (UK) |
| Issuing Authority of VAT number: | HMRC (HM Revenue & Customs) |
| VAT status: | Valid VAT Number |
| Address on VAT Registration: | LAKE ROAD LEEWAY INDUSTRIAL ESTATE NEWPORT GWENT NP19 4SR |
| Period when VAT number issued: | Issued after November 2009 |
| Estimated date VAT number issued: | September 2014 |
| Last checked by us: | 2025-01-17 |
MONEX GROUP.'s VAT Number is GB209831014
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| 2024-09-22 | Change of name detected on VAT registration from MONMOUTHSHIRE EXPRESS GROUP LIMITED to MONEX GROUP LTD.. Company name MONMOUTHSHIRE EXPRESS GROUP LIMITED last seen 2023-09-14 08:00:34 |
| Legal name of company: | MONEX GROUP LTD. |
| Company Registration Number: | 09223668 |
| Company Status: | Active |
| Country of origin: | United Kingdom |
| Jurisdiction Authority: | Companies House |
| Incorporation date: | 2014-09-17 |
| Company/Entity type: | Private Limited Company |
| Industry SIC Codes: | 49410 - Freight transport by road |
| Registered office address: | LAKE ROAD LEEWAY INDUSTRIAL ESTATE NEWPORT NP19 4WN |
| Previous legal names of company: | MONMOUTHSHIRE XPRESS GROUP LIMITED changed on 11/02/2024 CEDAR HOUSE 4 LIMITED changed on 19/01/2015 |
More information on MONEX GROUP LTD. >>
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| MCL COMMERCIALS LTD | GB472704586 | JAMES HOWELLS - common director relationship |
| SEVERN TRADING LTD | GB105543149 | JAMES HOWELLS - common director relationship |
| MONEX INTERNATIONAL LOGISTICS LIMITED | GB771018153 | JAMES HOWELLS - common director relationship |
| MONEX CRANES LTD | GB901407467 | JAMES HOWELLS - common director relationship |
| MONEX INTERNATIONAL LOGISTICS LIMITED | GB771018153 | JENNIFER ANN HOWELLS - common director relationship |
Director relationship are where a current director of is either a current or resigned director of a company above
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