Who owns MONARCH CORPORATE LIMITED?

In the current sources, MONARCH CORPORATE LIMITED is connected to Mr Saheed Ademola Elegushi, Mr Saheed Ademola Elegushi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONARCH CORPORATE LIMITED's risk level?

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

Where does MONARCH CORPORATE LIMITED appear across sources?

MONARCH CORPORATE 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 CORPORATE LIMITED

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

LowActiveCompanyGB

Private Limited Company · GB · incorporated 2022 · Active

Offshore layering in the ownership chain

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

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: 2022-03-09
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate
Registered office: 10 BALFE, KINGS CROSS, LONDON, GREATER LONDON, N1 9EG

/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 CORPORATE LIMITED
- Mr Saheed Ademola Elegushi· beneficial owner100%· via OpenOwnership
- Mr Saheed Ademola Elegushi· 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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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 CORPORATE LIMITED, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Full ownership trace to the UBOSTANDARD
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/03

Exposure snapshot

Contributing chain

1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Activity timeline

21 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
09 Mar 2022Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: 13965298
Status: Active
Type: Private Limited Company
Incorporated: 2022-03-09
Registered office: 10 BALFE, KINGS CROSS, LONDON, GREATER LONDON, N1 9EG
SIC: 68100 - Buying and selling of own real estate

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-21

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MONARCH CORPORATE 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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