CompaniesInTheUK

MONACO ESTATES LTD

Company number 12173530 ·

Active

1 active / 1 ceased · persons with significant control

Mr Asif Ali Chaudhary,

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-23
Date of birth
July 1983
Nationality
British
Country of residence
England
Correspondence address
27, Kimberley Avenue, Ilford, IG2 7AR, England

Mr Muhammad Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-08-26
Ceased on
2024-04-23
Date of birth
November 1978
Nationality
British
Country of residence
England
Correspondence address
28, Kimberley Avenue, Ilford, IG2 7AS, England