Who owns MONET LIMITED?

In the current sources, MONET LIMITED is connected to Javaid Khurshid Aziz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONET LIMITED's risk level?

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

Where does MONET LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowregistered

MONET LIMITED

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

MONET LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE016892). UBO chain traced 1 hop, 1 owner, 1 holding. Cited to 2 registries.

OO GB-COH-OE016892Inc. 24 Jan 2023registered overseas entityGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: registered
Incorporated: 2023-01-24
Legal form: registered overseas entity
Registered office: 9 Ballaglonney Close, Crosby, IM4 2DH, Isle Of Man

/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

MONET LIMITED
- Javaid Khurshid Aziz· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

MONET LIMITED
- ROK HOLDCO (EXETER) LIMITED· beneficial owner37.5%· via CH PSC

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

Monitoring

Coverage of MONET LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on MONET LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: OE016892
Status: registered
Type: registered overseas entity
Incorporated: 2023-01-24
Registered office: 9 Ballaglonney Close, Crosby, IM4 2DH, Isle Of Man

/04

People & control

2 parties · 1 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.

●
Javaid Khurshid Aziz
- individual PSC · ownership of shares more than 25 percent registered overseas entity · Isle Of Man · since 2021-05-06 · CH · PSC register
●
ROK HOLDCO (EXETER) LIMITED
Also holds roles at 4 other companies
- ROK INVESTCO LTDbeneficial owner
- ROK PROPERTY LTDbeneficial owner
- ROK GROUP (EXETER) LIMITEDbeneficial owner

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MONET LIMITED?: In the current sources, MONET LIMITED is connected to Javaid Khurshid Aziz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MONET LIMITED's risk level?: WhiteIntel flags MONET LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MONET LIMITED appear across sources?: MONET LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MONET 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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