Who owns MONUMENT BANK LIMITED?

In the current sources, MONUMENT BANK LIMITED is connected to Mr. Mintoo Bhandari, Mr. Mintoo Bhandari, Mr. Rajat Sharma, Mr. Vikash Gupta, Mr Mintoo Bhandari and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONUMENT BANK LIMITED's risk level?

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

Where does MONUMENT BANK LIMITED appear across sources?

MONUMENT BANK LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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MONUMENT BANK LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Subsidiaries: 2
Officers: 20
Beneficial owners: 4
Same address: 8
Sources: 1
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 2017-08-18
Legal form: ltd
Activity: 64191
Registered office: 33 Cavendish Square, London, W1G 0PW, England

Low

Risk

MONUMENT BANK LIMITED is a ltd registered in GB, incorporated 2017-08-18 (active).

/03

Also appears in

GLEIF

MONUMENT BANK LIMITEDGLEIF · lei:213800OLF8OE1I3HVY91

The same real-world entity, resolved across sources.

/04

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

MONUMENT BANK LIMITED
- Mr. Mintoo Bhandari· beneficial owner· via OpenOwnership
- Mr. Mintoo Bhandari· beneficial owner50%· via OpenOwnership
- Mr. Rajat Sharma· beneficial owner50%· via OpenOwnership
- Mr. Vikash Gupta· beneficial owner50%· via OpenOwnership
- Mr Mintoo Bhandari· beneficial owner37.5%· via CH PSC
- Mr Mintoo Bhandari· beneficial owner· via CH PSC
- Mr. Rajat Sharma· beneficial owner37.5%· via CH PSC
- Mr. Vikash Gupta· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

MONUMENT BANK LIMITED
- MONUMENT TECHNOLOGY LIMITED· beneficial owner75%· via OpenOwnership

Walk the full UBO chain

8 hops lockedStandard

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

Unlock in the full dossier

/05

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.

8 companiesStandard

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

Unlock in the full dossier

/06

Activity timeline

05 Nov 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
18 Aug 2017Companies House
Registered

/07

Company profile

live · Companies House

Company no.: 10921940
Status: active
Type: ltd
Incorporated: 2017-08-18
Registered office: 33 Cavendish Square, London, W1G 0PW, England
SIC: 64191

Officers · 10 active

COLES, Simon Derek
secretary · appt 2023-05-30
ASHTON, Caroline Jane
director · British · appt 2024-03-01
KALBAN, Khalid Jassim Mohd Bin
director · Emirati · appt 2023-09-25
KAPOOR, Sunir Kumar
director · British · appt 2026-07-10
MISHR, Hemant Hanuman
director · Indian · appt 2023-09-25
MORLEY, Michael John
director · British · appt 2025-02-25
PIRANIE, Mahomed Ashraf
director · British · appt 2023-09-25
POLLARD, Fiona Ann
director · British · appt 2019-09-27
RAND, Ian Richard
director · British · appt 2022-03-09
VIG, Sanjay
director · Indian · appt 2024-05-03
BHANDARI, Mintoo(resigned)
director · American · appt 2018-04-27
BOOKER, Niall Scott Kilgour(resigned)
director · British · appt 2019-06-07

Beneficial owners · PSC · 0 current

●
Mr Mintoo Bhandari
individual PSC · England · ceased 2024-01-17
significant influence or control
●
Mr. Rajat Sharma
individual PSC · England · ceased 2018-05-30
25–50% shares
●
Mr. Vikash Gupta
individual PSC · England · ceased 2018-05-30
25–50% shares

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

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-11-05

FORMERLY KNOWN AS

MONUMENT CORPORATION LTD.
MONUMENT PRINCIPAL CAPITAL LTD.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MONUMENT BANK 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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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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