Who owns MONCHII LIMITED?

In the current sources, MONCHII LIMITED is connected to Mr Ka Ho Ng, Ms Ming Yan Venus Tsui, Mr Ka Ho Ng, Ms Ming Yan Venus Tsui. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONCHII LIMITED's risk level?

WhiteIntel flags MONCHII LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MONCHII LIMITED appear across sources?

MONCHII LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

■

MONCHII LIMITED

Name: MONCHII LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MONCHII LIMITED, Company, GB

LowDissolvedCompanyGB

ltd · GB · incorporated 2023 · Dissolved

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2023-07-31
Legal form: ltd
Activity: 10710
Registered office: Flat B4904 9 Owen Street, Manchester, M15 4UG, United Kingdom

/02

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.

Owners / controllers

MONCHII LIMITED
- Mr Ka Ho Ng· beneficial owner50%· via OpenOwnership
- Ms Ming Yan Venus Tsui· beneficial owner50%· via OpenOwnership
- Mr Ka Ho Ng· beneficial owner37.5%· via CH PSC
- Ms Ming Yan Venus Tsui· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MONCHII LIMITED, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace · financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

See what unlocking adds

/03

Exposure snapshot

Contributing chain

2 flagged hopsSTANDARD

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Activity timeline

30 Apr 2027Companies House
Accounts due
13 Aug 2026Companies House
Confirmation statement overdue
31 Jul 2025iXBRL
Accounts filed for period ending 2025-07-31
31 Jul 2025Companies House
Latest accounts made up
31 Jul 2023Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 15040108
Status: dissolved
Type: ltd
Incorporated: 2023-07-31
Registered office: Flat B4904 9 Owen Street, Manchester, M15 4UG, United Kingdom
SIC: 10710

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2026-08-13

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£2
Shareholder funds	£2

1 earlier yearSTANDARD

Period
Net assets
Shareholder funds

Period
Net assets
Shareholder funds

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

2 parties · 2 current

Every 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.

●
NG, Ka Ho
- director · Hong Konger · appointed 2023-07-31 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2023-07-31 · CH · PSC register
●
TSUI, Ming Yan Venus
- director · Hong Konger · appointed 2023-07-31 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2023-07-31 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MONCHII LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…