Who owns MONARCH CONTRACTORS LTD?

In the current sources, MONARCH CONTRACTORS LTD is connected to Mr Vasile Kurak, Mr Vasile Kurak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONARCH CONTRACTORS LTD's risk level?

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

Where does MONARCH CONTRACTORS LTD appear across sources?

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

LIVE · CORPUS

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evidence coverage

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MONARCH CONTRACTORS LTD

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

LowActiveCompanyGB

ltd · GB · incorporated 2020 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-10-03
Legal form: ltd
Activity: 43320, 43341, 43999
Registered office: 188 Arisdale Avenue, South Ockendon, RM15 5FE, England

/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 CONTRACTORS LTD
- Mr Vasile Kurak· beneficial owner100%· via OpenOwnership
- Mr Vasile Kurak· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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

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/03

Activity timeline

31 Jul 2027Companies House
Accounts due
16 Oct 2026Companies House
Confirmation statement due
31 Oct 2025Companies House
Latest accounts made up
03 Oct 2020Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 12924720
Status: active
Type: ltd
Incorporated: 2020-10-03
Registered office: 188 Arisdale Avenue, South Ockendon, RM15 5FE, England
SIC: 43320, 43341, 43999

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-10-31
Accounts due: 2027-07-31
Confirmation stmt due: 2026-10-16

/05

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.

●
KURAK, Mihaela Caliopia
- secretary · appointed 2020-10-03 · Companies House
●
KURAK, Vasile
- director · Romanian · appointed 2020-10-03 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2020-10-03 · 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 MONARCH CONTRACTORS LTD. 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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