---
title: "MONETATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bc0cb37-a31f-5870-b19f-fe363863fb93
json: https://whiteintel.dev/api/public/dossier/1bc0cb37-a31f-5870-b19f-fe363863fb93
identifier: oo:GB-COH-08069372
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONETATE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08069372`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1bc0cb37-a31f-5870-b19f-fe363863fb93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bc0cb37-a31f-5870-b19f-fe363863fb93  

## Ownership & control

### Owners / controllers

- **Monetate Inc.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cb82e217-394a-4b57-a8de-36c94701de72

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08069372`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-05-15
- **Registered office:** Vintage House, 36-37 Albert Embankment, London, SE1 7TL
- **SIC:** 62012

### Officers

- CHUNG-KEI-LAU, Kenneth — director · American · appointed 2022-10-27
- MORGAN, Quinn Dangerfield — director · American · appointed 2022-10-27
- ATTAYA, Kim Charles — secretary · appointed 2022-10-27 · resigned 2025-10-01
- PINSENT MASONS SECRETARIAL LIMITED — corporate secretary · appointed 2012-05-15 · resigned 2022-10-18
- HARRIS, Michael Patrick — director · British · appointed 2015-06-02 · resigned 2017-06-30
- HILL, Leif Eric — director · American · appointed 2017-08-18 · resigned 2019-10-23
- LAURIDSEN, Jens Vang — director · Danish · appointed 2018-02-26 · resigned 2019-03-06
- MCHUGH, Colin — director · American · appointed 2014-02-17 · resigned 2017-02-03
- MILLS, John Byron — director · American · appointed 2019-10-23 · resigned 2022-10-27
- POST, David — director · American · appointed 2019-10-23 · resigned 2022-10-27
- SAMIOS, Scott — director · Usa · appointed 2012-05-15 · resigned 2014-02-17
- SARWAR, Jay Omar — director · American · appointed 2017-08-18 · resigned 2018-03-31
- SWARTHOUT, David — director · American · appointed 2015-06-02 · resigned 2019-10-23

### Beneficial owners (Persons with Significant Control)

- [Monetate Inc.](https://whiteintel.dev/entity/cb82e217-394a-4b57-a8de-36c94701de72) — 75–100% shares · corporate PSC · United States — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08069372
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08069372

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MONETATE LIMITED** — https://whiteintel.dev/entity/1bc0cb37-a31f-5870-b19f-fe363863fb93 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONETATE LIMITED**. Human view: https://whiteintel.dev/entity/1bc0cb37-a31f-5870-b19f-fe363863fb93 · Structured JSON: https://whiteintel.dev/api/public/dossier/1bc0cb37-a31f-5870-b19f-fe363863fb93._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._