Who owns MONETATE LIMITED?

In the current sources, MONETATE LIMITED is connected to Monetate Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONETATE LIMITED's risk level?

WhiteIntel flags MONETATE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MONETATE LIMITED appear across sources?

MONETATE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MONETATE LIMITED

Name: MONETATE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MONETATE LIMITED, Company, GB

MONETATE LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08069372). UBO chain traced 1 hop, 1 owner, 13 officers. Cited to 2 registries.

OO GB-COH-08069372Inc. 15 May 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2012-05-15
Legal form: ltd
Activity: 62012
Registered office: Vintage House, 36-37 Albert Embankment, London, SE1 7TL

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MONETATE LIMITED
- Monetate Inc.· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MONETATE LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

14 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CHUNG-KEI-LAU, Kenneth
- director · American · appointed 2022-10-27 · Companies House
●
MORGAN, Quinn Dangerfield
- director · American · appointed 2022-10-27 · Companies House

12 additional parties & networkSTANDARD

●
ATTAYA, Kim Charles
- secretary · appointed 2022-10-27 · resigned · Companies House
●
HARRIS, Michael Patrick
- director · British · appointed 2015-06-02 · resigned · Companies House
●
HILL, Leif Eric
- director · American · appointed 2017-08-18 · resigned · Companies House
●
LAURIDSEN, Jens Vang
- director · Danish · appointed 2018-02-26 · resigned · Companies House
●
MCHUGH, Colin
- director · American · appointed 2014-02-17 · resigned · Companies House
●
MILLS, John Byron
- director · American · appointed 2019-10-23 · resigned · Companies House
■
Monetate Inc.
- corporate PSC · 75–100% shares · United States · ceased 2016-04-06 · CH · PSC register
●
PINSENT MASONS SECRETARIAL LIMITED
- corporate secretary · appointed 2012-05-15 · resigned · Companies House
●
POST, David
- director · American · appointed 2019-10-23 · resigned · Companies House
●
SAMIOS, Scott
- director · Usa · appointed 2012-05-15 · resigned · Companies House
●
SARWAR, Jay Omar
- director · American · appointed 2017-08-18 · resigned · Companies House
●
SWARTHOUT, David
- director · American · appointed 2015-06-02 · resigned · Companies House

●
ATTAYA, Kim Charles
- secretary · appointed 2022-10-27 · resigned · Companies House
●
HARRIS, Michael Patrick
- director · British · appointed 2015-06-02 · resigned · Companies House
●
HILL, Leif Eric
- director · American · appointed 2017-08-18 · resigned · Companies House
●
LAURIDSEN, Jens Vang
- director · Danish · appointed 2018-02-26 · resigned · Companies House
●
MCHUGH, Colin
- director · American · appointed 2014-02-17 · resigned · Companies House
●
MILLS, John Byron
- director · American · appointed 2019-10-23 · resigned · Companies House
■
Monetate Inc.
- corporate PSC · 75–100% shares · United States · ceased 2016-04-06 · CH · PSC register
●
PINSENT MASONS SECRETARIAL LIMITED
- corporate secretary · appointed 2012-05-15 · resigned · Companies House
●
POST, David
- director · American · appointed 2019-10-23 · resigned · Companies House
●
SAMIOS, Scott
- director · Usa · appointed 2012-05-15 · resigned · Companies House
●
SARWAR, Jay Omar
- director · American · appointed 2017-08-18 · resigned · Companies House
●
SWARTHOUT, David
- director · American · appointed 2015-06-02 · resigned · Companies House

Unlock all 14 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

14 parties · 2 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of MONETATE LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MONETATE LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House

Company no.: 08069372
Status: active
Type: ltd
Incorporated: 2012-05-15
Registered office: Vintage House, 36-37 Albert Embankment, London, SE1 7TL
SIC: 62012

/05

Common questions

Who owns MONETATE LIMITED?: In the current sources, MONETATE LIMITED is connected to Monetate Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MONETATE LIMITED's risk level?: WhiteIntel flags MONETATE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MONETATE LIMITED appear across sources?: MONETATE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MONETATE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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