---
title: "MONACO FINANCE NO. 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de301425-032f-4dbf-8794-9dc50f8b1840
json: https://whiteintel.dev/api/public/dossier/de301425-032f-4dbf-8794-9dc50f8b1840
identifier: gb-coh:16840576
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONACO FINANCE NO. 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16840576`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/de301425-032f-4dbf-8794-9dc50f8b1840  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de301425-032f-4dbf-8794-9dc50f8b1840  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MONACO FINANCE NO. 1 LIMITED** — GLEIF · `lei:213800EI2CI3Y7P3IG94` — https://whiteintel.dev/entity/02062a6b-9ed9-5163-93fa-dc05cf5bb3db

## Ownership & control

### Owners / controllers

- **CSC CORPORATE SERVICES (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f58c8e26-9966-5620-8bf7-33e6fd77b443

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16840576`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-11-07
- **Registered office:** 10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
- **SIC:** 64999

### Officers

- [CSC CORPORATE SERVICES (UK) LIMITED](https://whiteintel.dev/entity/f58c8e26-9966-5620-8bf7-33e6fd77b443) — corporate secretary · appointed 2025-11-07
- KHAN, Raheel Shehzad — director · British · appointed 2025-11-07
- [CSC DIRECTORS (NO. 1) LIMITED](https://whiteintel.dev/entity/be6aecb9-3356-5258-8d82-8832290afbcd) — corporate director · appointed 2025-11-07
- [CSC DIRECTORS (NO. 2) LIMITED](https://whiteintel.dev/entity/d77488ed-c26b-5ca9-8415-e111df5c2554) — corporate director · appointed 2025-11-07

### Beneficial owners (Persons with Significant Control)

- [Csc Corporate Services (Uk) Limited](https://whiteintel.dev/entity/f58c8e26-9966-5620-8bf7-33e6fd77b443) — 75–100% shares · corporate PSC · United Kingdom — since 2025-11-07

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16840576

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONACO FINANCE NO. 1 LIMITED**. Human view: https://whiteintel.dev/entity/de301425-032f-4dbf-8794-9dc50f8b1840 · Structured JSON: https://whiteintel.dev/api/public/dossier/de301425-032f-4dbf-8794-9dc50f8b1840._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._