- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
MONTAGUE 40957 LIMITED
MONTAGUE 40957 LIMITED — active UK company, incorporated 2024 (oo:GB-COH-16122713). UBO chain traced 13 hops, 4 owners, 4 officers. Cited to 2 registries.
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-12-09
- Legal form
- ltd
- Activity
- 56103
- Registered office
- 53 Summerleaze, Fishponds, Bristol, BS16 4HL, England
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.
- MONTAGUE 40957 LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 MONTAGUE 40957 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 16122713
- Status
- active
- Type
- ltd
- Incorporated
- 2024-12-09
- Registered office
- 53 Summerleaze, Fishponds, Bristol, BS16 4HL, England
- SIC
- 56103
People & control
5 parties · 2 currentEvery 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.
- DARR, Faraaz Zafar
- director · British · appointed 2025-03-06 · Companies House
- individual PSC · 25–50% shares · England · since 2025-03-06 · CH · PSC register
- HASEEB, Muzamal
- director · British · appointed 2025-03-06 · Companies House
- individual PSC · 25–50% shares · England · since 2025-03-06 · CH · PSC register
- Pasco Group Retail Limited
- corporate PSC · 75–100% shares · England · ceased 2025-03-06 · CH · PSC register
Also holds roles at 13 other companies- VAST CONSULTING LIMITEDbeneficial owner
- PASCO GROUP RETAIL 3 LIMITEDbeneficial owner
- MNMV TRAVELODGE LIMITEDbeneficial owner
- PASCO, Ryan Philip
- director · British · appointed 2024-12-09 · resigned · Companies House
- PASCO, Susan Joy
- director · British · appointed 2024-12-09 · resigned · Companies House
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MONTAGUE 40957 LIMITED?
- What is MONTAGUE 40957 LIMITED's risk level?
- Where does MONTAGUE 40957 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MONTAGUE 40957 LIMITED — nothing is disclosed before that.