MONACO ESTATES LTD
MONACO ESTATES LTD is a private limited company registered in the United Kingdom, under 12173530, incorporated on 26 August 2019. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 6 years. Registered office address: IG2 7AR Ilford, the United Kingdom. Directors include MR ASIF ALI CHAUDHARY. Sole shareholder is MR ASIF ALI CHAUDHARY. Associated with 2 related entities, including SMART SKILLS LTD and 10505666. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
27 KIMBERLEY AVENUE
IG2 7AR ILFORD
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-27 | DIRECTOR ADDED | Asif Ali Chaudhary (director) |
Source Records (1)
| companieshouse | 12173530 | 2026-06-01 | open_in_new |