---
title: "MONTGOMERY'S HOUSE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64c50431-9ccb-5732-afc1-68a2badcdcd2
json: https://whiteintel.dev/api/public/dossier/64c50431-9ccb-5732-afc1-68a2badcdcd2
identifier: oo:GB-COH-11828669
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONTGOMERY'S HOUSE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11828669`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/64c50431-9ccb-5732-afc1-68a2badcdcd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64c50431-9ccb-5732-afc1-68a2badcdcd2  

## Ownership & control

### Owners / controllers

- **Mr David Szeik** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea068be6-12f0-5832-843e-dbc9932c1467
- **Hena Mariam Rafiqe Shaikh** (beneficial owner) — 100% — https://whiteintel.dev/entity/51a20aa3-162f-5e5d-9ca5-ccfc0cd789a3
- **Hena Mariam Rafiqe Shaikh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/45141196-71a8-4227-82c7-fb8c1d0351d2
- **Mr David Szeik** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c5e29dc-f267-4835-8822-59ee1c36513e

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11828669`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-02-15
- **Registered office:** 6 Havering, Castle Haven Rd, Castlehaven Road, London, NW1 8TH, England
- **SIC:** 41100, 68310, 70229, 74100

### Officers

- SHAIKH, Hena Mariam Rafiqe — director · British · appointed 2024-03-11
- SZEIK, David — director · British · appointed 2019-02-15 · resigned 2024-03-11

### Beneficial owners (Persons with Significant Control)

- Hena Mariam Rafiqe Shaikh — 75–100% shares · individual PSC · England — since 2024-03-11
- Mr David Szeik — 75–100% shares · individual PSC — ceased 2024-03-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11828669
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11828669

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTGOMERY'S HOUSE LTD**. Human view: https://whiteintel.dev/entity/64c50431-9ccb-5732-afc1-68a2badcdcd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/64c50431-9ccb-5732-afc1-68a2badcdcd2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._