---
title: "MONUMENT BANK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8644fdb5-83b0-58b9-af62-1772abc35a67
json: https://whiteintel.dev/api/public/dossier/8644fdb5-83b0-58b9-af62-1772abc35a67
identifier: lei:213800OLF8OE1I3HVY91
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONUMENT BANK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800OLF8OE1I3HVY91`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8644fdb5-83b0-58b9-af62-1772abc35a67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8644fdb5-83b0-58b9-af62-1772abc35a67  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MONUMENT BANK LIMITED** — companies_house_bulk · `oo:GB-COH-10921940` — https://whiteintel.dev/entity/76ed4849-6fd9-5369-a2f9-7d4ee2b0ea1b

## Ownership & control

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

A **8-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 (UK Companies House — a LINKED record, not this entity's own)

> **Provenance:** no Companies House register entry in our corpus is filed against MONUMENT BANK LIMITED. The fields below belong to **MONUMENT BANK LIMITED** (`10921940`) — https://whiteintel.dev/entity/76ed4849-6fd9-5369-a2f9-7d4ee2b0ea1b, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to MONUMENT BANK LIMITED.

- **Company number:** `10921940`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2017-08-18
- **Registered office:** 33 CAVENDISH SQUARE, LONDON, W1G 0PW
- **SIC:** 64191 - Banks

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800OLF8OE1I3HVY91

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MONUMENT BANK LIMITED** — https://whiteintel.dev/entity/8644fdb5-83b0-58b9-af62-1772abc35a67 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONUMENT BANK LIMITED**. Human view: https://whiteintel.dev/entity/8644fdb5-83b0-58b9-af62-1772abc35a67 · Structured JSON: https://whiteintel.dev/api/public/dossier/8644fdb5-83b0-58b9-af62-1772abc35a67._

_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"._