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Nom	Montgomery Design India LTD
Adresse	9 Manchester Square London W1U 3PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16244400 Show on Companies House
Statut de Société	active
Fondé	11 février 2025
Activité (Code NAF)	82301 - Organisation de salons professionnels et congrès
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Angus Montgomery Limited Status: Active Notified: 11/02/2025 Companies House Number: 00576440 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Angus, Damion Barnaby London, United Kingdom Status: Active Notified: 11/02/2025 Occupation: Exhibition Organiser Role: Director Country of Residence: United Kingdom Nationality: British

Tsangari, George Marco London, United Kingdom Status: Active Notified: 11/02/2025 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Montgomery Design India LTD

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Persons with Significant Control (1)

Officers (2)