- Sources fused
- 3
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
MONTCLARE EQUITIES LIMITED
MONTCLARE EQUITIES LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09218386). UBO chain traced 3 hops, 3 owners, 3 officers, filed financials.…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-09-15
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 73 Beccles Drive, Ilford, IG11 9HY, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MONTCLARE EQUITIES LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MONTCLARE EQUITIES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 09218386
- Status
- active
- Type
- ltd
- Incorporated
- 2014-09-15
- Registered office
- 73 Beccles Drive, Ilford, IG11 9HY, United Kingdom
- SIC
- 96090
| Metric | 2025 |
|---|---|
| Net assets | £428,317 |
| Shareholder funds | £428,317 |
| Fixed assets | £275,837 |
| Current assets | £179,709 |
| Employees | 3 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
4 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALI, Shumon
- director · British · appointed 2022-09-10 · Companies House
- ALI, Sifot, Dr
- director · British · appointed 2015-08-31 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2016-04-06 · CH · PSC register
- ALI, Afsar
- director · British · appointed 2014-09-15 · resigned · Companies House
- Mrs Minarun Nessa
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-11-25 · CH · PSC register
4 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MONTCLARE EQUITIES LIMITED?
- What is MONTCLARE EQUITIES LIMITED's risk level?
- Where does MONTCLARE EQUITIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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