---
title: "MONSEY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c830fe53-6d5f-5b46-980d-0bcfe7eff48d
json: https://whiteintel.dev/api/public/dossier/c830fe53-6d5f-5b46-980d-0bcfe7eff48d
identifier: oo:GB-COH-10210552
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONSEY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10210552`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c830fe53-6d5f-5b46-980d-0bcfe7eff48d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c830fe53-6d5f-5b46-980d-0bcfe7eff48d  

## Ownership & control

### Owners / controllers

- **Mr Gary Andrew Harris** (beneficial owner) — 100% — https://whiteintel.dev/entity/60855fa6-e5ab-5068-b366-81a0372ddf83
- **Mr Shloime Eckstein** (beneficial owner) — 100% — https://whiteintel.dev/entity/7e279531-c3eb-5d56-aa2b-fa86b8e39244
- **Mr Pinchos Dresdner** (beneficial owner) — 100% — https://whiteintel.dev/entity/76e61543-1f29-5810-a905-790699b25ab8
- **Mr Gary Andrew Harris** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec177395-f418-4d70-8bff-1d61f7bba1e9
- **Mr Gary Andrew Harris** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ba80fb23-a0a3-40c5-8495-312009bd3a6e
- **Mr Pinchos Dresdner** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18515121-3d60-4e9a-be8b-46ff7621acd5
- **Mr Shloime Eckstein** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/44e9e306-5d82-4b6a-9705-472bb309291b

### Holdings / subsidiaries

- **LAKEWOOD LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd532a11-4f7f-4dab-96a4-2c915077238e

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

A **7-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:** `10210552`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-06-02
- **Registered office:** Brulimar House, Jubilee Road, Middleton, M24 2LX, United Kingdom
- **SIC:** 96090

### Officers

- ECKSTEIN, Shloime — director · British · appointed 2020-06-09
- CLARKSON, Julie Suzanne — director · British · appointed 2016-06-02 · resigned 2017-07-26
- CLARKSON HOOKER, Tara Kathryn — director · British · appointed 2016-06-02 · resigned 2017-08-30
- DRESDNER, Pinchos — director · British · appointed 2017-10-12 · resigned 2020-06-09
- HARRIS, Gary Andrew — director · British · appointed 2017-08-31 · resigned 2017-10-12

### Beneficial owners (Persons with Significant Control)

- Mr Shloime Eckstein — 75–100% shares · individual PSC · United Kingdom — since 2020-06-09
- Mr Pinchos Dresdner — 75–100% shares · individual PSC · England — ceased 2020-06-09
- Mr Gary Andrew Harris — 75–100% shares · individual PSC · England — ceased 2017-10-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10210552
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10210552

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MONSEY LTD** — https://whiteintel.dev/entity/c830fe53-6d5f-5b46-980d-0bcfe7eff48d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONSEY LTD**. Human view: https://whiteintel.dev/entity/c830fe53-6d5f-5b46-980d-0bcfe7eff48d · Structured JSON: https://whiteintel.dev/api/public/dossier/c830fe53-6d5f-5b46-980d-0bcfe7eff48d._

_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"._