---
title: "MONTERIUX LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdfbece2-63f4-5000-a0b1-5315f8f12fa2
json: https://whiteintel.dev/api/public/dossier/fdfbece2-63f4-5000-a0b1-5315f8f12fa2
identifier: oo:GB-COH-13075830
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONTERIUX LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13075830`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fdfbece2-63f4-5000-a0b1-5315f8f12fa2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdfbece2-63f4-5000-a0b1-5315f8f12fa2  

## Ownership & control

### Owners / controllers

- **Katie Jane Timoszenko** (beneficial owner) — 100% — https://whiteintel.dev/entity/41bf8898-03ca-5290-866c-f85fef8fa307
- **Mr Jim Occidental** (beneficial owner) — 100% — https://whiteintel.dev/entity/10ee0714-70e2-5ad6-99df-a79a988c621f
- **Katie Jane Timoszenko** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/126e6ff3-9b59-4263-bd4a-d76022368ee3
- **Mr Jim Occidental** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/07e92531-29e2-4280-8acc-569f22c0ec77

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

1. **Katie Jane Timoszenko** — beneficial owner 100% → *MONTERIUX LTD*
1. **Mr Jim Occidental** — beneficial owner 100% → *MONTERIUX LTD*
1. **Katie Jane Timoszenko** — beneficial owner 87.5% → *MONTERIUX LTD*
1. **Mr Jim Occidental** — beneficial owner 87.5% → *MONTERIUX LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13075830`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-12-10
- **Registered office:** Suite 4 First Floor 18 East Parade, Bradford, BD1 5EE, United Kingdom
- **SIC:** 82920

### Officers

- OCCIDENTAL, Jim — director · Filipino · appointed 2021-01-28
- TIMOSZENKO, Katie Jane — director · British · appointed 2020-12-10 · resigned 2021-01-28

### Beneficial owners (Persons with Significant Control)

- Mr Jim Occidental — 75–100% shares · individual PSC · United Kingdom — since 2021-01-28
- Katie Jane Timoszenko — 75–100% shares · individual PSC · United Kingdom — ceased 2021-01-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13075830

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTERIUX LTD**. Human view: https://whiteintel.dev/entity/fdfbece2-63f4-5000-a0b1-5315f8f12fa2 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdfbece2-63f4-5000-a0b1-5315f8f12fa2._

_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"._