---
title: "ANA MONTES CONSULTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbc787d0-e157-5696-a7b6-3c419961635b
json: https://whiteintel.dev/api/public/dossier/bbc787d0-e157-5696-a7b6-3c419961635b
identifier: oo:GB-COH-14611212
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANA MONTES CONSULTANCY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14611212`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bbc787d0-e157-5696-a7b6-3c419961635b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbc787d0-e157-5696-a7b6-3c419961635b  

## Ownership & control

### Owners / controllers

- **Miss Ana Isabel Montes Valentin** (beneficial owner) — 100% — https://whiteintel.dev/entity/2fb20ddd-a774-5d9c-8b37-5708f1fb9191
- **Miss Ana Isabel Montes Valentin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/747124e5-a6f1-409c-96c2-1f2f00df0fb5

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14611212`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-01-23
- **Registered office:** 7a The Close, Barnhill Road, Wembley, HA9 9BY, England
- **SIC:** 86900

### Officers

- MONTES VALENTIN, Ana Isabel — director · Spanish,British · appointed 2023-01-23

### Beneficial owners (Persons with Significant Control)

- Miss Ana Isabel Montes Valentin — 75–100% shares · individual PSC · United Kingdom — since 2023-01-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14611212
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14611212

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANA MONTES CONSULTANCY LIMITED**. Human view: https://whiteintel.dev/entity/bbc787d0-e157-5696-a7b6-3c419961635b · Structured JSON: https://whiteintel.dev/api/public/dossier/bbc787d0-e157-5696-a7b6-3c419961635b._

_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"._