OpenRegistry
Companies House/Zurich/Company profile

MONAL 2000 SP

Active
SG000080·incorporated 2017-08-23

MONAL 2000 SP is an active UK scottish partnership, incorporated on 23 August 2017 at Companies House (number SG000080; OpenRegistry canonical ID GB-SG000080-monal-2000-sp). Sophymarine's OpenRegistry indexes it as one of 106 active companies registered in Zurich, Ch-8010. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Scottish Partnership
Incorporated
2017-08-23
Registered Address
PRIME TOWER, PO BOX 20, ZURICH, CH-8010, SWITZERLAND
Country of origin
United Kingdom

Directors

Search directors of MONAL 2000 SP

Shareholders

Look up shareholders of MONAL 2000 SP

Financials

Check financials of MONAL 2000 SP

Filings

Check filing history of MONAL 2000 SP

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-23. Next confirmation statement due 2026-09-06.

Persons with significant control

MONAL 2000 SP has 1 person with significant control on file:

  • Mrs Silveira Almenara De Luis born 1940 resident in Venezuela, Venezuelan national. Notified 2017-06-26.
    • Has significant influence or control
  • Steps to find psc not yet completed partnership

2 historical PSC records have ceased:

  • Mr Ramon Luis Isidro born 1931 resident in Venezuela, Venezuelan national. Notified 2017-06-26. Ceased 2022-07-28.
    • Has significant influence or control
  • (unnamed). Notified 2017-08-23. Ceased 2018-09-03.

Similar UK companies

Other companies registered in Zurich:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SG000080.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.