Monarch UK I Ltd
Company 14961021 · Active · incorporated 26/06/2023 · Manchester M2 3AE · Private Limited Company
Nature of business: 82911 - Activities of collection agencies | 82990 - Other business support service activities n.e.c.
Who controls it
- Mr Andy Ming Lee (person, born 08/1971, American, resident United States)
significant influence or control · from 2023-06-26 - Jp Morgan Chase & Co. (company, registered Na in United States)
ownership of shares 25 to 50 percent · from 2023-06-26
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
The chain leaves the UK register here. The last UK company is controlled by: Jp Morgan Chase & Co. (United States, registration Na). Its own owners are on that country's register, not this one.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Monarch Ventures Ltd (11319012)
- Monarch Events (uk) Ltd (09327466)
- Monarch Consultancy Ltd (16906040)
- Monarch Building and Maintenance Services Limited (14017899)
- Monarch Consultancy Services Ltd (17296677)
- Monarch&co Ltd (16585531)
- Monarchie Limited (08921023)
- Monarch Sourcing Ltd (14926962)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.