Who owns MONT RESOURCES LIMITED?

In the current sources, MONT RESOURCES LIMITED is connected to Mr Moshood Bolanle Owolowo, Mr Moshood Bolanle Owolowo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONT RESOURCES LIMITED's risk level?

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

Where does MONT RESOURCES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MONT RESOURCES LIMITED

Name: MONT RESOURCES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MONT RESOURCES LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2015-10-02
Legal form: ltd
Activity: 74909
Registered office: 172 Wards Road, Ilford, IG2 7DY, England

Low

Risk

MONT RESOURCES LIMITED is a ltd registered in GB, incorporated 2015-10-02 (active).

/04Ownership & control

Owners / controllers

MONT RESOURCES LIMITED
- Mr Moshood Bolanle Owolowo· beneficial owner100%· via OpenOwnership
- Mr Moshood Bolanle Owolowo· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.

/06Activity timeline

15 Jun 2027Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts due
31 Oct 2024Companies House
Latest accounts made up
02 Oct 2015Companies House
Registered

/09Company profilelive · Companies House

Company no.: 09805660
Status: active
Type: ltd
Incorporated: 2015-10-02
Registered office: 172 Wards Road, Ilford, IG2 7DY, England
SIC: 74909

Officers · 1 active

OWOLOWO, Moshood Bolanle
director · British · appt 2015-10-02

Beneficial owners · PSC · 1 current

●
Mr Moshood Bolanle Owolowo
individual PSC · England · since 2016-09-27
75–100% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-10-31
Accounts due: 2026-07-31
Confirmation stmt due: 2027-06-15

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MONT RESOURCES LIMITED. Notes are community-contributed leads, not verified facts.

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