Monzo Bank Ltd

Name: Monzo Bank Ltd — KYB Snapshot
Creator: SONAR
Published: 2026-05-02
License: https://getsonar.report/legal/terms
Keywords: KYB, beneficial owners, sanctions screening, PEP, Monzo Bank Ltd, UK

KYB snapshot · UK · Company #09446231 · LEI 213800PL… · Verified 2026-05-02

Compliance verdicts

Sanctions

Review

PEP

Clear

ICIJ Offshore

No Match

Adverse media

Sanctions coverage

Screened against 5 sanctions lists on 2026-05-02.

✓ EU Consolidated ✓ OFAC SDN ✓ Swiss SECO ✓ UK OFSI ✓ UN Security Council ⚠ Australian DFAT (loader failed this run) ⚠ Canadian OSFI (loader failed this run) ⚠ World Bank Debarred (loader failed this run)

Company information

Legal name: Monzo Bank Ltd
Legal form: Private Limited Company
Registration number: 09446231
LEI: 213800PLUYXGZ8LU7T61
Status: Active
Website: https://monzo.com

UK-regulated digital banking services with FCA authorization, operating under parent entity Monzo Bank Holding Group Limited.

Beneficial ownership & officers

UBO identified

Active officers

Resigned

Corporate parent: MONZO BANK HOLDING GROUP LIMITED

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UBO and officer names, DOBs, ownership chains

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Adverse media signals

total signals

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Article excerpts, sources, severity classification, timeline

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ICIJ Offshore Leaks cross-check

Cross-checked against the ICIJ Offshore Leaks Database (Panama Papers, Paradise Papers, Pandora Papers, Bahamas Leaks, Offshore Leaks).

Entity match: No match

Provenance

Compiled from public sources by SONAR's automated KYB pipeline. Last screened: 2026-05-02T23:03:09.706859+00:00. Page rendered: 2026-05-02.

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