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MONARK ESTATES LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2020-06-03 | Reg. 12642734 | 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

MONARK ESTATES LTD is a private limited company registered in the United Kingdom, under 12642734, incorporated on 3 June 2020. 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: TW3 2QL Hounslow, the United Kingdom. Directors include MRS GARIMA SUGAND. Shareholders include MR SANJEEV KUMAR VERMA and MRS GARIMA SUGAND. Associated with 8 related entities, including NOVA PETFOODS LIMITED, MISSION MILLIONS LTD, and G & S INVESTCO LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12642734

Registered Address

60 CENTRAL AVENUE
TW3 2QL HOUNSLOW
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

person MRS GARIMA SUGAND
25-50% DIRECTOR SHAREHOLDER
person MR SANJEEV KUMAR VERMA
25-50% SHAREHOLDER

Associated Companies

🇬🇧 CROWN CASTLE ESTATES LIMITED SHAREHOLDER
🇬🇧 MISSION MILLIONS LTD SHAREHOLDER

Associated Entities

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

🇬🇧 NOVA PETFOODS LIMITED
🇬🇧 MISSION MILLIONS LTD
🇬🇧 G & S INVESTCO LIMITED
🇬🇧 COMPLETE HOUSING REAL ESTATES LTD
🇬🇧 HAZZEL LIMITED
🇬🇧 EMPIRE HOMES REAL ESTATES LTD
🇬🇧 EMPIRE HOMES REAL ESTATES 2 LTD
🇬🇧 CROWN CASTLE ESTATES LIMITED

Source Records (1)

companieshouse 12642734 2026-06-01 open_in_new
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