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Nom	Mountpace LTD
Adresse	69 Watermint Quay Craven Walk London N16 6DN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03283178 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Mountpace Group Limited Status: Active Notified: 03/02/2019 Companies House Number: 10121062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Lewin, Henna Craven Walk, London Status: Active Notified: 15/03/2020 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Schneck, Hersch Craven Walk, London Status: Active Notified: 12/02/1999 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Schneck, Simi Craven Walk, London Status: Active Notified: 12/02/1999 Date of Birth: 10/1971 Occupation: Teacher Role: Secretary Nationality: British

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Mountpace LTD

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Persons with Significant Control (1)

Officers (3)