arrow_back Entities

MONACO ESTATES LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2019-08-26 | Reg. 12173530 | Data as of 2026-06-01
68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12173530

Registered Address

27 KIMBERLEY AVENUE
IG2 7AR ILFORD
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 SMART SKILLS LTD
🇬🇧 10505666

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
Save entities, get alerts on changes, API access Sign up free