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Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

MONTROSE PMP LIMITED

MONTROSE PMP LIMITED — active UK company, incorporated 2023 (oo:GB-COH-SC785805). UBO chain traced 10 hops, 2 owners, 4 officers. Cited to 2 registries.

OO GB-COH-SC785805Inc. 12 Oct 2023ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-10-12
Legal form
ltd
Activity
28131
Registered office
8 - 14 Earl Haig Road Hillington Park, Glasgow, G52 4JN, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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

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/03

Register record, filings & financials

live · Companies House
Company no.
SC785805
Status
active
Type
ltd
Incorporated
2023-10-12
Registered office
8 - 14 Earl Haig Road Hillington Park, Glasgow, G52 4JN, United Kingdom
SIC
28131
/04

People & control

5 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

5 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MONTROSE PMP LIMITED?
In the current sources, MONTROSE PMP LIMITED is connected to POWER & ENERGY INTERNATIONAL LIMITED, POWER & ENERGY INTERNATIONAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MONTROSE PMP LIMITED's risk level?
WhiteIntel flags MONTROSE PMP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MONTROSE PMP LIMITED appear across sources?
MONTROSE PMP LIMITED 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 MONTROSE PMP LIMITED. 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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