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Nom	Montagu House Freehold Limited
Adresse	3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10366456 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2021
Activité (Code NAF)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Amin, Nikhil Harrow, England Status: Active Notified: 30/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hafezparast, Nasrin 109-113 Whitfield Street, London, United Kingdom Status: Active Notified: 08/09/2016 Date of Birth: 09/1982 Occupation: Doctor/healthcare Consultant Role: Director Country of Residence: England Nationality: British

Jaffer, Abbas Huseini 109-113 Whitfield Street, London, United Kingdom Status: Active Notified: 08/09/2016 Date of Birth: 04/1967 Occupation: Hr Professional Role: Director Country of Residence: United Kingdom Nationality: British

Mactaggart, Anne 109-113 Whitfield Street, London, United Kingdom Status: Active Notified: 08/09/2016 Date of Birth: 07/1960 Occupation: Hospital Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Shine, Jeffrey Santa Monica, United States Status: Active Notified: 30/01/2024 Occupation: Software Executive Role: Director Country of Residence: United States Nationality: British,American

Tan, Allen Han Loong London, United Kingdom Status: Active Notified: 08/09/2016 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Companies Controlled by This Company (1)

GB Montagu House NO 2 Limited Status: Active Notified: 22/02/2019 Companies House Number: 11841341 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Montagu House Freehold Limited

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Officers (6)

Companies Controlled by This Company (1)