MONICE UK LIMITED
MONICE UK LIMITED is a private limited company registered in the United Kingdom, under 11923077, incorporated on 3 April 2019. The company is currently active. Operates in the retail sale via mail order houses or via internet sector (SIC 47910). The company has been operating for 7 years. Registered office address: UB10 0NX Hillingdon, the United Kingdom. Directors include MRS JANICE AKHTAR and MRS THANMANAM SUDHA SUSEELAN. Shareholders include MRS THANMANAM SUDHA SUSEELAN and MRS JANICE AKHTAR. Associated with 3 related entities, including RALLORE GROUP LIMITED, 09763064, and 08946398. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
1 AGINCOURT VILLAS
UXBRIDGE ROAD
MIDDLESEX
UB10 0NX HILLINGDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-24 | DIRECTOR ADDED | Thanmanam Sudha Suseelan (director) |
| 2026-04-24 | DIRECTOR ADDED | Janice Akhtar (director) |
Source Records (1)
| companieshouse | 11923077 | 2026-06-01 | open_in_new |