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MONACO INVESTMENTS INTERNATIONAL LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2020-12-09 | Reg. 13073734 | Data as of 2026-05-14
64999 - Financial intermediation not elsewhere classified 96090 - Other service activities n.e.c.

MONACO INVESTMENTS INTERNATIONAL LTD is a private limited company registered in the United Kingdom, under 13073734, incorporated on 9 December 2020. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 5 years. Registered office address: EC2N 1HN London, the United Kingdom. Directors include MR NIRMAL TANNA. Associated with 10 related entities, including 08612359, 12491506, and ARCONO JABARA LTD. The overall risk score is 0/100 (negligible). Confirmation statement next due 2025-07-13, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 13073734

Registered Address

TOWER 42 C/O BAPTISTE & CO
OLD BROAD STREET
EC2N 1HN LONDON
the United Kingdom

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2025-07-13, overdue as of 2026-03-02 —

Key Management & Controllers

person MR NIRMAL TANNA
DIRECTOR

Associated Entities

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

🇬🇧 08612359
🇬🇧 12491506
🇬🇧 ARCONO JABARA LTD
🇬🇧 JUNCTION ROAD CROYDON LIMITED
🇬🇧 LITCHFIELD DEVELOPMENT 8 LTD
🇬🇧 LITCHFIELD DEVELOPMENT 7 LTD
🇬🇧 11973795
🇬🇧 12491374
🇬🇧 08594906
🇬🇧 12491288

Source Records (1)

companieshouse 13073734 2026-05-14 open_in_new
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