In the current sources, MONECO LTD is connected to Mr Danny John Kellard, Mr Danny John Kellard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONECO LTD's risk level?

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

Where does MONECO LTD appear across sources?

MONECO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

MONECO LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 3
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2009-06-29
Legal form: ltd
Activity: 70100
Registered office: 89 Strand Street, Sandwich, CT13 9HX, England

Low

Risk

MONECO LTD is a ltd registered in GB, incorporated 2009-06-29 (dissolved).

/03

Ownership & control

Owners / controllers

MONECO LTD
- Mr Danny John Kellard· beneficial owner100%· via OpenOwnership
- Mr Danny John Kellard· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

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Company profile

live · Companies House

Company no.: 06947248
Status: dissolved
Type: ltd
Incorporated: 2009-06-29
Registered office: 89 Strand Street, Sandwich, CT13 9HX, England
SIC: 70100

Officers · 2 active

BURNISTON, Deborah Marie
secretary · appt 2010-11-02
KELLARD, Danny John
director · British · appt 2010-11-02
VALAITIS, Peter Anthony(resigned)
director · British · appt 2009-06-29

Beneficial owners · PSC · 1 current

●
Mr Danny John Kellard
individual PSC · England · since 2016-05-01
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MONECO LTD. Notes are community-contributed leads, not verified facts.

Loading notes…