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
Active 1
  • Jordan, Vaseem Rashid
    Company Director born in August 1991
    Individual (3 offsprings)
    Officer
    2017-01-24 ~ dissolved
    OF - director → CIF 0
    Mr Vaseem Rashid Jordan
    Born in August 1991
    Individual (3 offsprings)
    Person with significant control
    2016-11-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Ali, Asad
    Director born in February 1991
    Individual (3 offsprings)
    Officer
    2015-11-05 ~ 2017-01-24
    OF - director → CIF 0
parent relation
Company in focus

MONACO CLAIMS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2,500 GBP2019-11-30
Current Assets
11,500 GBP2019-11-30
1 GBP2018-11-30
Creditors
Amounts falling due within one year
-1,750 GBP2019-11-30
Net Current Assets/Liabilities
9,750 GBP2019-11-30
1 GBP2018-11-30
Total Assets Less Current Liabilities
12,250 GBP2019-11-30
1 GBP2018-11-30
Net Assets/Liabilities
12,250 GBP2019-11-30
1 GBP2018-11-30
Equity
12,250 GBP2019-11-30
1 GBP2018-11-30

  • MONACO CLAIMS LIMITED
    Info
    Registered number 09859315
    Unit 6a/monaco, Gorton Road, Manchester M12 5BX
    Private Limited Company incorporated on 2015-11-05 and dissolved on 2021-06-22 (5 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.