MONARK ESTATES LTD
Company number 12642734 · Monitor this company
2 active · persons with significant control
Mr Sanjeev Kumar Verma
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-03-31
- Date of birth
- April 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 60, Central Avenue, Hounslow, TW3 2QL, England
Mrs Garima Sugand
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-06-03
- Date of birth
- May 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 60, Central Avenue, Hounslow, TW3 2QL, England