Name: MONARCH TRADING (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MONARCH TRADING (UK) LIMITED, Company, GB

Question 1

Who owns MONARCH TRADING (UK) LIMITED?

Accepted Answer

In the current sources, MONARCH TRADING (UK) LIMITED is connected to Mr Patrick Steven Broadbent, Mr Patrick Steven Broadbent. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MONARCH TRADING (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags MONARCH TRADING (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MONARCH TRADING (UK) LIMITED appear across sources?

Accepted Answer

MONARCH TRADING (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MONARCH TRADING (UK) LIMITED

Ownership & control

Company profile· live · Companies House

MONARCH TRADING (UK) LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House