Who owns AB HI TECH MONETIC SOLUTIONS LTD?

In the current sources, AB HI TECH MONETIC SOLUTIONS LTD is connected to Miss Anissa Fadila Benrabah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AB HI TECH MONETIC SOLUTIONS LTD's risk level?

WhiteIntel flags AB HI TECH MONETIC SOLUTIONS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AB HI TECH MONETIC SOLUTIONS LTD appear across sources?

AB HI TECH MONETIC SOLUTIONS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AB HI TECH MONETIC SOLUTIONS LTD

Name: AB HI TECH MONETIC SOLUTIONS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AB HI TECH MONETIC SOLUTIONS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-04-30
Legal form: ltd
Activity: 46180, 46510, 46690, 77299
Registered office: 7 Bell Yard, London, Wc2a 2jr, 7 Bell Yard, London, WC2A 2JR, England

Low

Risk

AB HI TECH MONETIC SOLUTIONS LTD is a ltd registered in GB, incorporated 2024-04-30 (active).

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Ownership & control

Owners / controllers

AB HI TECH MONETIC SOLUTIONS LTD
- Miss Anissa Fadila Benrabah· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: 15695103
Status: active
Type: ltd
Incorporated: 2024-04-30
Registered office: 7 Bell Yard, London, Wc2a 2jr, 7 Bell Yard, London, WC2A 2JR, England
SIC: 46180, 46510, 46690, 77299

Officers · 1 active

BENRABAH, Anissa Fadila
director · Canadian · appt 2024-04-30

Beneficial owners · PSC · 1 current

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Miss Anissa Fadila Benrabah
individual PSC · England · since 2024-04-30
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AB HI TECH MONETIC SOLUTIONS LTD. Notes are community-contributed leads, not verified facts.

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