Who owns MONTEM HOLDINGS LTD?

In the current sources, MONTEM HOLDINGS LTD is connected to Mrs Jennifer Jane Law, Mr Benjamin William Anderson Law, Mr Benjamin William Anderson Law, Mrs Jennifer Jane Law. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONTEM HOLDINGS LTD's risk level?

WhiteIntel flags MONTEM HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MONTEM HOLDINGS LTD appear across sources?

MONTEM HOLDINGS LTD 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: 4

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

Legal entityLowActive

MONTEM HOLDINGS LTD

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

MONTEM HOLDINGS LTD — active UK company, incorporated 2024 (oo:GB-COH-15717999). UBO chain traced 4 hops, 4 owners, 5 holdings, 2 officers. Cited to 2…

OO GB-COH-15717999Inc. 13 May 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-05-13
Legal form: ltd
Activity: 64209
Registered office: Jsm, Brightfield Business Hub, Bakewell Road, Peterborough, Cambridgeshire, PE2 6XU, England

/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

MONTEM HOLDINGS LTD
- Mrs Jennifer Jane Law· beneficial owner50%· via OpenOwnership
- Mr Benjamin William Anderson Law· beneficial owner50%· via OpenOwnership
- Mr Benjamin William Anderson Law· beneficial owner37.5%· via CH PSC
- Mrs Jennifer Jane Law· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

MONTEM HOLDINGS LTD
- REGENT ST LTD· beneficial owner50%· via OpenOwnership
- BRIDGWATER INVESTMENTS LTD· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 MONTEM HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

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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

YOURS AFTER YOU UNLOCK · PAID

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 15717999
Status: active
Type: ltd
Incorporated: 2024-05-13
Registered office: Jsm, Brightfield Business Hub, Bakewell Road, Peterborough, Cambridgeshire, PE2 6XU, England
SIC: 64209

/04

People & control

4 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.

●
LAW, Benjamin William Anderson
- director · British · appointed 2024-05-13 · Companies House
- individual PSC · 25–50% shares · England · since 2024-05-13 · CH · PSC register
●
LAW, Jennifer Jane
- director · British · appointed 2024-05-13 · Companies House
- individual PSC · 25–50% shares · England · since 2024-05-13 · CH · PSC register
●
BRIDGWATER INVESTMENTS LTD
Also holds roles at 1 other company
- POW PROPERTY SERVICES LTDbeneficial owner
●
REGENT ST LTD
Also holds roles at 2 other companies
- REGENT ST LEASEHOLD LTDbeneficial owner
- POW PROPERTY SERVICES LTDbeneficial owner

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

/05

Common questions

Who owns MONTEM HOLDINGS LTD?: In the current sources, MONTEM HOLDINGS LTD is connected to Mrs Jennifer Jane Law, Mr Benjamin William Anderson Law, Mr Benjamin William Anderson Law, Mrs Jennifer Jane Law. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MONTEM HOLDINGS LTD's risk level?: WhiteIntel flags MONTEM HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MONTEM HOLDINGS LTD appear across sources?: MONTEM HOLDINGS LTD 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 MONTEM HOLDINGS LTD. 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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