MONIZI LIMITED
Company details
- Registered name
- MONIZI LIMITED
- Company number
- 16948895
- Registered office
- 128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 7 January 2026
- Status
- Active
- Age
- 0 years
- Previous names
- AK GLOBAL TRADE LIMITED (to 09 Jan 2026)
- Nature of business (SIC)
- 64910 — Financial leasing · 66110 — Administration of financial markets · 82912 — Activities of credit bureaus · 94200 — Activities of trade unions
- Accounts — next due
- 07 Oct 2027
- Confirmation statement — next due
- 20 Jan 2027
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Renamed on 9 January 2026; previously AK GLOBAL TRADE LIMITED.
- 37,912 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/01/2026 | Registered name changed | AK GLOBAL TRADE LIMITED | MONIZI LIMITED |
| 07/01/2026 | Person with significant control added | — | Mr Khalid Alrawahy |
Documents for MONIZI LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MONIZI LIMITED (16948895)
MONIZI LIMITED is a private limited company incorporated on 7 January 2026 and registered in the United Kingdom under company number 16948895. Its registered office is at 128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM. The recorded nature of business is financial leasing (SIC 64910). The company is currently active . , and the person with significant control is Mr Khalid Alrawahy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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