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Coverage — measured
Sources fused
2
Ownership hops held
17

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

MONTANA HEALTHCARE LTD

MONTANA HEALTHCARE LTD — dissolved UK company, incorporated 2007 (oo:GB-COH-06364553). UBO chain traced 17 hops, 6 owners, 12 officers. Cited to 2 registries.

OO GB-COH-06364553Inc. 07 Sept 2007ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 17-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2007-09-07
Legal form
ltd
Activity
86900
Registered office
Poolemead House Watery Lane, Twerton, Bath, BA2 1RN, England
/02

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
17 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MONTANA HEALTHCARE LTD, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
06364553
Status
dissolved
Type
ltd
Incorporated
2007-09-07
Registered office
Poolemead House Watery Lane, Twerton, Bath, BA2 1RN, England
SIC
86900
/04

People & control

11 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

11 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MONTANA HEALTHCARE LTD?
In the current sources, MONTANA HEALTHCARE LTD is connected to Mr Robert Emmet Hession, Mrs Karen Hilary Hession, ACHIEVE TOGETHER LIMITED, Mrs Karen Hilary Hession, Mr Robert Emmet Hession and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MONTANA HEALTHCARE LTD's risk level?
WhiteIntel flags MONTANA HEALTHCARE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MONTANA HEALTHCARE LTD appear across sources?
MONTANA HEALTHCARE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MONTANA HEALTHCARE LTD. 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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