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Coverage — measured
Sources fused
2
Ownership hops held
20

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

Legal entityLowActive

MONTY BIDCO LIMITED

MONTY BIDCO LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12144582). UBO chain traced 20 hops, 4 owners, 1 holding, 13 officers. Cited to 2…

OO GB-COH-12144582Inc. 07 Aug 2019ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-08-07
Legal form
ltd
Activity
64209
Registered office
Marley Limited Lichfield Road, Branston, Burton-On-Trent, DE14 3HD, England
/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
  • MONTY BIDCO LIMITED
Walk the full UBO chain
20 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MONTY BIDCO LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
12144582
Status
active
Type
ltd
Incorporated
2019-08-07
Registered office
Marley Limited Lichfield Road, Branston, Burton-On-Trent, DE14 3HD, England
SIC
64209
/04

People & control

14 parties · 5 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.

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

/05

Common questions

Who owns MONTY BIDCO LIMITED?
In the current sources, MONTY BIDCO LIMITED is connected to MONTY MIDCO 2 LIMITED, Mr Simon Gerald Bourne, MONTY MIDCO 2 LIMITED, MONTY MIDCO 2 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MONTY BIDCO LIMITED's risk level?
WhiteIntel flags MONTY BIDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MONTY BIDCO LIMITED appear across sources?
MONTY BIDCO 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 MONTY BIDCO 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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