Who owns MONAGOFAMILY LTD?

In the current sources, MONAGOFAMILY LTD is connected to Mr Uchechukwu Chiduziem Monago, Mrs Charmaine Niomee Monago, Mr Uchechukwu Chiduziem Monago, Mrs Charmaine Niomee Monago. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONAGOFAMILY LTD's risk level?

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

Where does MONAGOFAMILY LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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MONAGOFAMILY LTD

Name: MONAGOFAMILY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MONAGOFAMILY LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2021-11-29
Legal form: ltd
Activity: 90030
Registered office: 16 Kirton Walk, Edgware, Middlesex, HA8 0TY, United Kingdom

MONAGOFAMILY LTD is a ltd registered in GB, incorporated 2021-11-29 (dissolved).

Ownership & control

Owners / controllers

MONAGOFAMILY LTD
- Mr Uchechukwu Chiduziem Monago· beneficial owner50%· via OpenOwnership
- Mrs Charmaine Niomee Monago· beneficial owner50%· via OpenOwnership
- Mr Uchechukwu Chiduziem Monago· beneficial owner37.5%· via ch_psc
- Mrs Charmaine Niomee Monago· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 13770099
Status: dissolved
Type: ltd
Incorporated: 2021-11-29
Registered office: 16 Kirton Walk, Edgware, Middlesex, HA8 0TY, United Kingdom
SIC: 90030

Officers · 2 active

MONAGO, Charmaine Niomee
director · British · appt 2021-11-29
MONAGO, Uchechukwu Chiduziem
director · British · appt 2021-11-29

Beneficial owners · PSC · 2 current

●
Mr Uchechukwu Chiduziem Monago
individual PSC · United Kingdom · since 2021-11-29
25–50% shares
●
Mrs Charmaine Niomee Monago
individual PSC · United Kingdom · since 2021-11-29
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MONAGOFAMILY LTD. Notes are community-contributed leads, not verified facts.

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MONAGOFAMILY LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House