Who owns MONTEL TITLE LIMITED?

In the current sources, MONTEL TITLE LIMITED is connected to HTC NOMINEES LIMITED, HTC NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONTEL TITLE LIMITED's risk level?

WhiteIntel flags MONTEL TITLE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MONTEL TITLE LIMITED appear across sources?

MONTEL TITLE LIMITED 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: 3
Ownership hops held: 6

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

Legal entityLowActive

MONTEL TITLE LIMITED

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

MONTEL TITLE LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03191091). UBO chain traced 6 hops, 2 owners, 8 officers, filed financials. Cited to 3…

OO GB-COH-03191091Inc. 26 Apr 1996ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1996-04-26
Legal form: ltd
Activity: 74990
Registered office: 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

/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

MONTEL TITLE LIMITED
- HTC NOMINEES LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

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

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Verified Dossier€29

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 MONTEL TITLE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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

YOURS AFTER YOU UNLOCK · PAID

3 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
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
26 Apr 1996Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 03191091
Status: active
Type: ltd
Incorporated: 1996-04-26
Registered office: 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
SIC: 74990

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£10
Shareholder funds	£10

1 earlier yearDOSSIER

Period
Net assets
Shareholder funds

Period
Net assets
Shareholder funds

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

7 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.

●
HTC NOMINEES LIMITED
- corporate director · appointed 1997-04-10 · Companies House
- corporate PSC · 75–100% shares · England · since 2025-02-28 · CH · PSC register
Also holds roles at 80 other companies
- HUTCHINSON TRUSTEES LIMITEDbeneficial owner
- AVC TITLE CHIANG MAI NO.2 LIMITEDbeneficial owner
- AVC TITLE CHIANG MAI NO.3 LIMITEDbeneficial owner
●
HTC SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 1997-04-10 · Companies House
- corporate director · appointed 1997-04-10 · Companies House
●
WILKINSON, Veranne Myriam
- director · French · appointed 2009-09-14 · Companies House
●
FIRST DIRECTORS LIMITED
- corporate nominee director · appointed 1996-04-26 · resigned · Companies House
●
FIRST SECRETARIES LIMITED
- corporate nominee secretary · appointed 1996-04-26 · resigned · Companies House
●
HUTCHINSON, Peter Ronald
- secretary · British · appointed 1996-05-21 · resigned · Companies House
●
POPE, Joy Elizabeth
- director · British · appointed 1996-05-21 · resigned · Companies House

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

/06

Common questions

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