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LIVE · CORPUS
Dossier
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I & G (MONIFIETH) LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
3
Same address
3
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2022-11-17
Legal form
ltd
Activity
96020
Registered office
4 Inchcolm Terrace, Broughty Ferry, Dundee, DD5 2LE, Scotland

I & G (MONIFIETH) LTD is a ltd registered in GB, incorporated 2022-11-17 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
6 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS
3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
SC750722
Status
active
Type
ltd
Incorporated
2022-11-17
Registered office
4 Inchcolm Terrace, Broughty Ferry, Dundee, DD5 2LE, Scotland
SIC
96020
Officers · 3 active
  • MCDONALD, Charlie Jordan
    director · British · appt 2022-11-17
  • MCDONALD, Gaynor
    director · British · appt 2022-11-17
  • MCDONALD, Iain Robert
    director · British · appt 2022-11-17
Beneficial owners · PSC · 3 current

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 I & G (MONIFIETH) LTD. Notes are community-contributed leads, not verified facts.

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