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MONARCA GLOBAL LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Chirag Lakhanibeneficial owner 100%→MONARCA GLOBAL LIMITED
- 1Christopher Mckenziebeneficial owner 100%→MONARCA GLOBAL LIMITED
Company profile· live · Companies House
- Company no.
- OE031294
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-10-19
- Registered office
- Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British
Beneficial owners · PSC · 2 current
- ●Chirag Lakhaniownership of shares more than 25 percent as trust registered overseas entityindividual PSC · South Africa · since 2023-04-11
- ●Christopher Mckenzieownership of shares more than 25 percent as trust registered overseas entityindividual PSC · Luxembourg · since 2023-04-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.