Who owns MONARCH COMMERCIAL LIMITED?

In the current sources, MONARCH COMMERCIAL LIMITED is connected to Jagjit Singh Sohal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONARCH COMMERCIAL LIMITED's risk level?

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

Where does MONARCH COMMERCIAL LIMITED appear across sources?

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

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evidence coverage

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MONARCH COMMERCIAL LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 1995 · Active

/01

Registry identity

Status: active
Incorporated: 1995-05-01
Legal form: ltd
Activity: 68310
Registered office: First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE

/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

MONARCH COMMERCIAL LIMITED
- Jagjit Singh Sohal· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MONARCH COMMERCIAL LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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 MONARCH COMMERCIAL LIMITED, resolved and sourced — yours to keep, no subscription.

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

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

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/04

Activity timeline

28 Feb 2027Companies House
Accounts due
17 Feb 2027Companies House
Confirmation statement due
31 May 2025Companies House
Latest accounts made up
01 May 1995Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 03053609
Status: active
Type: ltd
Incorporated: 1995-05-01
Registered office: First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE
SIC: 68310

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2027-02-17

/06

People & control

5 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.

●
SOHAL, Harkirat Singh
- director · British · appointed 2017-10-20 · Companies House
●
SOHAL, Jagjit Singh
- secretary · British · appointed 1995-05-01 · Companies House
- director · British · appointed 2005-06-24 · Companies House
- individual PSC · significant influence or control · since 2017-05-01 · CH · PSC register
●
CLAYDON, Katherine Maria
- director · British · appointed 1995-05-01 · resigned · Companies House
●
KHURLL, Surbjit Singh
- director · British · appointed 1995-05-01 · resigned · Companies House
●
LAWSON (LONDON) LIMITED
- corporate secretary · appointed 1995-05-01 · resigned · Companies House

5 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 MONARCH COMMERCIAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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