Who owns MONTELL GROUP LTD?

In the current sources, MONTELL GROUP LTD is connected to Mr Reece Cardy, Mr Reece Cardy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONTELL GROUP LTD's risk level?

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

Where does MONTELL GROUP LTD appear across sources?

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

LIVE · CORPUS

Dossier

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MONTELL GROUP LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-04-28
Legal form: ltd
Activity: 64204
Registered office: 18 King William Street, London, EC4N 7BP, England

Low

Risk

MONTELL GROUP LTD is a ltd registered in GB, incorporated 2022-04-28 (dissolved).

/03

Ownership & control

Owners / controllers

MONTELL GROUP LTD
- Mr Reece Cardy· beneficial owner100%· via OpenOwnership
- Mr Reece Cardy· 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.: 14076999
Status: dissolved
Type: ltd
Incorporated: 2022-04-28
Registered office: 18 King William Street, London, EC4N 7BP, England
SIC: 64204

Officers · 1 active

CARDY, Reece
director · British · appt 2022-04-28

Beneficial owners · PSC · 1 current

●
Mr Reece Cardy
individual PSC · England · since 2022-04-28
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 MONTELL GROUP LTD. Notes are community-contributed leads, not verified facts.

Loading notes…