Monaco Estates Ltd
Buying and selling of own real estate · Ilford
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAC
Mr Asif Ali Chaudhary,Individual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-23 · No cessation recorded
Source record 187924451Show 1 ceased record
MA
Mr Muhammad AliIndividual
Shares: over 75%, up to 100%
Notified 2019-08-26 · Ceased 2024-04-23
Source record 194300932People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 1 historicalAA
Asif Ali ChaudharyCurrent director
Appointed 2024-04-17 · 2 yrs · Director
Show 1 historical appointment
MA
Muhammad AliResigned director
Resigned 2019-08-26 · 5 yrs · Businessman
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active