Who owns MONUMENT RESOURCES LIMITED, UK BRANCH?

No ownership or control links for MONUMENT RESOURCES LIMITED, UK BRANCH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MONUMENT RESOURCES LIMITED, UK BRANCH's risk level?

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

Where does MONUMENT RESOURCES LIMITED, UK BRANCH appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2

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

Legal entityLowActive

MONUMENT RESOURCES LIMITED, UK BRANCH

Name: MONUMENT RESOURCES LIMITED, UK BRANCH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MONUMENT RESOURCES LIMITED, UK BRANCH, Company, GB

MONUMENT RESOURCES LIMITED, UK BRANCH — active UK company, incorporated 2022 (oo:GB-COH-FC039669). Cited to 2 registries.

OO GB-COH-FC039669Inc. 01 Jul 2022Other company typeGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: Active
Incorporated: 2022-07-01
Legal form: Other company type
Activity: None Supplied
Registered office: 5TH FLOOR ROSEBANK CENTRE, 11 BERMUDIANA ROAD, PEMBROKE, HM08

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MONUMENT RESOURCES LIMITED, UK BRANCH is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

31 Dec 2024Companies House
Latest accounts made up
01 Jul 2022Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: FC039669
Status: Active
Type: Other company type
Incorporated: 2022-07-01
Registered office: 5TH FLOOR ROSEBANK CENTRE, 11 BERMUDIANA ROAD, PEMBROKE, HM08
SIC: None Supplied

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31

/05

Common questions

Who owns MONUMENT RESOURCES LIMITED, UK BRANCH?: No ownership or control links for MONUMENT RESOURCES LIMITED, UK BRANCH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MONUMENT RESOURCES LIMITED, UK BRANCH's risk level?: WhiteIntel flags MONUMENT RESOURCES LIMITED, UK BRANCH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MONUMENT RESOURCES LIMITED, UK BRANCH appear across sources?: MONUMENT RESOURCES LIMITED, UK BRANCH 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 MONUMENT RESOURCES LIMITED, UK BRANCH. 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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