arrow_back Entities

01175125

unknown Company
🇬🇧 GB | Reg. 01175125 |

01175125 is a company registered in the United Kingdom, under 01175125. Directors include MS PAULA YOUNG, MR SCOTT JOSEPH MATTHEWS, and MS. JOAN Z MOHAMMED, and 2 others. Sole shareholder is BANK OF MONTREAL. Associated with 3 related entities, including 08865626, BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED, and BMO CAPITAL MARKETS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 01175125

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MS PAULA YOUNG
SECRETARY
person MR SCOTT JOSEPH MATTHEWS
DIRECTOR
person MS. JOAN Z MOHAMMED
DIRECTOR
person MS SIOBHAN FRANCES PETTIT POWER
DIRECTOR
person MR WILLIAM KENNETH SPINNEY SMITH
DIRECTOR
🇬🇧 BANK OF MONTREAL
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 08865626
🇬🇧 BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED
🇬🇧 BMO CAPITAL MARKETS LIMITED
Save entities, get alerts on changes, API access Sign up free