---
title: "MONTERREY TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4b6ff30-e160-5e7e-abe4-c64749def976
json: https://whiteintel.dev/api/public/dossier/a4b6ff30-e160-5e7e-abe4-c64749def976
identifier: oo:GB-COH-12889427
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONTERREY TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12889427`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a4b6ff30-e160-5e7e-abe4-c64749def976  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4b6ff30-e160-5e7e-abe4-c64749def976  

## Ownership & control

### Owners / controllers

- **Armando Godina Carrasco** (beneficial owner) — 100% — https://whiteintel.dev/entity/475f59e4-a611-5d9e-9d9b-f9e9c9dd0c5e

### UBO chain (walk to the ultimate owner)

1. **Armando Godina Carrasco** — beneficial owner 100% → *MONTERREY TRADING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12889427`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-18
- **Registered office:** 61 Bridge Street, Kington, Herefordshire, HR5 3DJ, England
- **SIC:** 47910

### Officers

- GODINA CARRASCO, Armando — director · British · appointed 2020-09-18

### Beneficial owners (Persons with Significant Control)

- Armando Godina Carrasco — 75–100% shares · individual PSC · England — since 2020-09-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12889427

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTERREY TRADING LTD**. Human view: https://whiteintel.dev/entity/a4b6ff30-e160-5e7e-abe4-c64749def976 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4b6ff30-e160-5e7e-abe4-c64749def976._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._