Who owns MONARCH MOTOR GROUP LTD?

In the current sources, MONARCH MOTOR GROUP LTD is connected to Mr Zeam Rizwan, Mr Zeam Rizwan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONARCH MOTOR GROUP LTD's risk level?

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

Where does MONARCH MOTOR GROUP LTD appear across sources?

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

LIVE · CORPUS

Dossier

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MONARCH MOTOR GROUP LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-12-17
Legal form: ltd
Activity: 45112
Registered office: 5 Longfield Road, Heckmondwike, WF16 9EJ, England

Low

Risk

MONARCH MOTOR GROUP LTD is a ltd registered in GB, incorporated 2023-12-17 (dissolved).

/03

Ownership & control

Owners / controllers

MONARCH MOTOR GROUP LTD
- Mr Zeam Rizwan· beneficial owner100%· via OpenOwnership
- Mr Zeam Rizwan· 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.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15357222
Status: dissolved
Type: ltd
Incorporated: 2023-12-17
Registered office: 5 Longfield Road, Heckmondwike, WF16 9EJ, England
SIC: 45112

Officers · 2 active

RIZWAN, Zeam
director · British · appt 2023-12-17
ZIA, Ahtasham
director · British · appt 2024-05-30

Beneficial owners · PSC · 1 current

●
Mr Zeam Rizwan
individual PSC · England · since 2023-12-17
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MONARCH MOTOR GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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