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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Kathiara, Sairabanu
    Secretary born in January 1938
    Individual (1 offspring)
    Officer
    ~ 2014-01-09
    OF - Director → CIF 0
    Kathiara, Sairabanu
    Individual (1 offspring)
    Officer
    ~ 2015-11-26
    OF - Secretary → CIF 0
  • 2
    Kathiara, Aman Mohamed Hanif
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
    Kathiara, Aman Mohamed Hanif
    Office Manager born in January 1973
    Individual (5 offsprings)
    1998-02-23 ~ 2012-08-11
    OF - Director → CIF 0
    Kathiara, Mohamed Hanif
    Director born in December 1939
    Individual (5 offsprings)
    Officer
    ~ 2022-12-07
    OF - Director → CIF 0
    Kathiara, Aman
    Individual (5 offsprings)
    Officer
    2015-11-26 ~ now
    OF - Secretary → CIF 0
    Mr Aman Mohamed Hanif Kathiara
    Born in January 1973
    Individual (5 offsprings)
    Person with significant control
    2022-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Mohamed Hanif Kathiara
    Born in December 1939
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MONAK LIMITED

Period: 2011-01-17 ~ now
Company number: 01589432
Registered names
MONAK LIMITED - now
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Fixed Assets
81 GBP2025-03-31
98 GBP2024-03-31
Current Assets
23,007 GBP2025-03-31
32,732 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,060 GBP2025-03-31
-560 GBP2024-03-31
Net Current Assets/Liabilities
21,947 GBP2025-03-31
32,172 GBP2024-03-31
Total Assets Less Current Liabilities
22,028 GBP2025-03-31
32,270 GBP2024-03-31
Net Assets/Liabilities
21,878 GBP2025-03-31
31,770 GBP2024-03-31
Equity
21,878 GBP2025-03-31
31,770 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • MONAK LIMITED
    Info
    MONAK SHIPPING LIMITED - 2011-01-17
    Registered number 01589432
    8 The Fairway, Wembley, Middlesex HA0 3LH
    PRIVATE LIMITED COMPANY incorporated on 1981-10-05 (44 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.