Who owns MONAHANS FINANCIAL SERVICES LIMITED?

In the current sources, MONAHANS FINANCIAL SERVICES LIMITED is connected to MONAHANS HOLDINGS LIMITED, MONAHANS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONAHANS FINANCIAL SERVICES LIMITED's risk level?

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

Where does MONAHANS FINANCIAL SERVICES LIMITED appear across sources?

MONAHANS FINANCIAL SERVICES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 39
Resolved records: 1

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

Legal entityLowDissolved

MONAHANS FINANCIAL SERVICES LIMITED

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

MONAHANS FINANCIAL SERVICES LIMITED — dissolved UK company, incorporated 1999 (oo:GB-COH-03710646). UBO chain traced 39 hops, 2 owners, 20 officers. Cited to…

OO GB-COH-03710646Inc. 10 Feb 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 39-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1999-02-10
Legal form: ltd
Activity: 66190, 66220, 66290
Registered office: Ground Floor, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England

/02

Also appears in

GLEIF

MONAHANS FINANCIAL SERVICES LIMITEDGLEIF · lei:213800OLCG3IKSYVX667

The same real-world entity, resolved across sources.

/03

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

MONAHANS FINANCIAL SERVICES LIMITED
- MONAHANS HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

39 hops lockedDOSSIER

39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MONAHANS FINANCIAL SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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

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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 03710646
Status: dissolved
Type: ltd
Incorporated: 1999-02-10
Registered office: Ground Floor, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England
SIC: 66190, 66220, 66290

/05

People & control

18 parties · 3 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.

●
EWINGS, Simon Paul
- director · British · appointed 2011-06-06 · Companies House
■
Monahans Holdings Limited
- corporate PSC · 75–100% shares · England · since 2018-03-09 · CH · PSC register
Also holds roles at 4 other companies
- SHIPMAN GROUP HOLDINGS LIMITEDbeneficial owner
- Mr Martin John Longmorebeneficial owner
- MONAHANS GROUP LLPbeneficial owner
●
THOMAS, James Mark
- director · British · appointed 2019-04-05 · Companies House
●
BLACK, David Iain
- director · British · appointed 2019-05-09 · resigned · Companies House
●
COHEN, Anthony Joseph Henry
- secretary · British · appointed 1999-10-07 · resigned · Companies House
- director · British · appointed 1999-02-10 · resigned · Companies House
●
DOVE, Lionel John
- director · British · appointed 1999-02-10 · resigned · Companies House
●
ELLIS, Peter Robert
- director · British · appointed 2022-01-05 · resigned · Companies House
●
ERNEST, Lucy Jane
- director · British · appointed 2022-01-05 · resigned · Companies House
●
HILLIARD, Harry Martin
- secretary · British · appointed 1999-02-10 · resigned · Companies House
- director · British · appointed 1999-02-10 · resigned · Companies House
●
HUNT, Andrew
- director · British · appointed 2013-04-01 · resigned · Companies House
●
LONGMORE, Martin John
- director · British · appointed 2012-05-08 · resigned · Companies House
●
MCAULIFFE, Elizabeth Clare
- secretary · appointed 2011-05-11 · resigned · Companies House
●
MISSEN, Stephen John
- director · British · appointed 1999-02-10 · resigned · Companies House
●
OSMAN, Mervyn Geoffrey
- director · British · appointed 2001-01-02 · resigned · Companies House
●
PERRY, Roger William
- director · British · appointed 2003-03-31 · resigned · Companies House
●
ROBINSON, David Roger
- secretary · British · appointed 1999-07-08 · resigned · Companies House
- director · British · appointed 1999-09-09 · resigned · Companies House
●
RUDMAN, Jacob Robert Anthony
- director · British · appointed 2021-04-01 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1999-02-10 · resigned · Companies House

18 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MONAHANS FINANCIAL SERVICES LIMITED?: In the current sources, MONAHANS FINANCIAL SERVICES LIMITED is connected to MONAHANS HOLDINGS LIMITED, MONAHANS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MONAHANS FINANCIAL SERVICES LIMITED's risk level?: WhiteIntel flags MONAHANS FINANCIAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MONAHANS FINANCIAL SERVICES LIMITED appear across sources?: MONAHANS FINANCIAL SERVICES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MONAHANS FINANCIAL SERVICES 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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