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08865626

unknown Company
🇬🇧 GB | Reg. 08865626 |

08865626 is a company registered in the United Kingdom, under 08865626. Directors include MS KATHERINE LAM, MR SCOTT JOSEPH MATTHEWS, and MR OLAF SHEIKH, and 1 other. Sole shareholder is BANK OF MONTREAL. Associated with 3 related entities, including BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED, 01175125, and BMO CAPITAL MARKETS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 08865626

Signal Intelligence

verified

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

Key Management & Controllers

person MS KATHERINE LAM
SECRETARY
person MR SCOTT JOSEPH MATTHEWS
DIRECTOR
person MR OLAF SHEIKH
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.

🇬🇧 BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED
🇬🇧 01175125
🇬🇧 BMO CAPITAL MARKETS LIMITED
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