Who owns MONCOMI INVESTMENTS LIMITED?

In the current sources, MONCOMI INVESTMENTS LIMITED is connected to Mr John Robert Cusins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONCOMI INVESTMENTS LIMITED's risk level?

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

Where does MONCOMI INVESTMENTS LIMITED appear across sources?

MONCOMI INVESTMENTS 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: 2
Ownership hops held: 1
Resolved records: 1

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

Legal entityLowActive

MONCOMI INVESTMENTS LIMITED

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

MONCOMI INVESTMENTS LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14143394). UBO chain traced 1 hop, 1 owner, 4 holdings, 2 officers. Cited to 2…

OO GB-COH-14143394Inc. 31 May 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2022-05-31
Legal form: ltd
Activity: 64209, 64991
Registered office: 128 City Road, London, EC1V 2NX, England

/02

Also appears in

GLEIF

MONCOMI INVESTMENTS LIMITEDGLEIF · lei:21380084MRBDGWU45B85

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

MONCOMI INVESTMENTS LIMITED
- Mr John Robert Cusins· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

MONCOMI INVESTMENTS LIMITED
- TRYGOS CAPITAL PARTNERS LIMITED· beneficial owner50%· via OpenOwnership
- STRATHDON HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership

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

Monitoring

Coverage of MONCOMI INVESTMENTS 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 MONCOMI INVESTMENTS 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.: 14143394
Status: active
Type: ltd
Incorporated: 2022-05-31
Registered office: 128 City Road, London, EC1V 2NX, England
SIC: 64209, 64991

/05

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.

●
CUSINS, Annette Louise
- director · British · appointed 2026-05-29 · Companies House
●
CUSINS, John Robert
- director · British · appointed 2022-05-31 · Companies House
- individual PSC · 25–50% shares · England · since 2022-05-31 · CH · PSC register
●
STRATHDON HOLDINGS LIMITED
Also holds roles at 9 other companies
- Mr John Robert Cusinsbeneficial owner
- Mr Panos Andreas Loizoubeneficial owner
- Mr John Simon Bertie Smithbeneficial owner
●
TRYGOS CAPITAL PARTNERS LIMITED
Also holds roles at 6 other companies
- Mr John Robert Cusinsbeneficial owner
- ATHINA CONSULTING LIMITEDbeneficial owner
- SIMON SMITH CONSULTING LIMITEDbeneficial owner

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

/06

Common questions

Who owns MONCOMI INVESTMENTS LIMITED?: In the current sources, MONCOMI INVESTMENTS LIMITED is connected to Mr John Robert Cusins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MONCOMI INVESTMENTS LIMITED's risk level?: WhiteIntel flags MONCOMI INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MONCOMI INVESTMENTS LIMITED appear across sources?: MONCOMI INVESTMENTS 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 MONCOMI INVESTMENTS 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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