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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
Active 1
  • Siddique, Shahbaz
    Operations Manager born in November 1982
    Individual
    Officer
    icon of calendar 2020-10-26 ~ now
    OF - Director → CIF 0
    Mr Shahbaz Siddique
    Born in November 1982
    Individual
    Person with significant control
    icon of calendar 2020-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Rathod, Mona Satyendra
    Accounts Manager born in December 1982
    Individual
    Officer
    icon of calendar 2020-10-29 ~ 2025-03-01
    OF - Director → CIF 0
    Ms Mona Satyendra Rathod
    Born in December 1982
    Individual
    Person with significant control
    icon of calendar 2020-10-26 ~ 2025-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MONA & SHAHBAZ PROPERTIES LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Creditors
Amounts falling due within one year
-952,606 GBP2024-10-31
-738,551 GBP2023-10-31

  • MONA & SHAHBAZ PROPERTIES LTD
    Info
    Registered number 12974113
    icon of address34a Beechwood Avenue, Sunbury-on-thames TW16 7QN
    Private Limited Company incorporated on 2020-10-26 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 26 August 2025 and licensed under the Open Government Licence v3.0.