Who owns EUROBOX (MANCHESTER) LTD?

In the current sources, EUROBOX (MANCHESTER) LTD is connected to Mr Paul John Steven Monk, Mrs Susan Monk, Mr Paul John Steven Monk, Mrs Susan Monk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EUROBOX (MANCHESTER) LTD's risk level?

WhiteIntel flags EUROBOX (MANCHESTER) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EUROBOX (MANCHESTER) LTD appear across sources?

EUROBOX (MANCHESTER) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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EUROBOX (MANCHESTER) LTD

Name: EUROBOX (MANCHESTER) LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EUROBOX (MANCHESTER) LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2012-02-07
Legal form: ltd
Activity: 82920
Registered office: Units 8-10 Midland Street, Ardwick, Manchester, M12 6LB, England

Low

Risk

EUROBOX (MANCHESTER) LTD is a ltd registered in GB, incorporated 2012-02-07 (active).

/03

Ownership & control

Owners / controllers

EUROBOX (MANCHESTER) LTD
- Mr Paul John Steven Monk· beneficial owner50%· via OpenOwnership
- Mrs Susan Monk· beneficial owner50%· via OpenOwnership
- Mr Paul John Steven Monk· beneficial owner37.5%· via ch_psc
- Mrs Susan Monk· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 07939908
Status: active
Type: ltd
Incorporated: 2012-02-07
Registered office: Units 8-10 Midland Street, Ardwick, Manchester, M12 6LB, England
SIC: 82920

Officers · 1 active

MONK, Paul John Steven
director · British · appt 2012-02-07
JACOBS, Yomtov Eliezer(resigned)
director · British · appt 2012-02-07

Beneficial owners · PSC · 2 current

●
Mr Paul John Steven Monk
individual PSC · England · since 2016-04-06
25–50% shares
●
Mrs Susan Monk
individual PSC · England · since 2016-04-06
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EUROBOX (MANCHESTER) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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