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Nom	Montrose Industries LTD
Adresse	14 Bryanston Mansions 62-66 York Street London W1H 1DA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 février 2019
Company Register Name	Montrose Industries Limited
Company Register Address	The Rock Leominster HR6 0SE
Société Numéro de Registre	00654944 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	06200 Extraction of natural gas
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

Stabbins, Richard Status: Active Notified: 06/04/2016 Date of Birth: 07/1943 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Godson, Raymond George York Street, London Status: Active Notified: 14/02/1992 Date of Birth: 02/1944 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Godson, Vida London Status: Active Notified: 31/12/2004 Date of Birth: 04/1945 Occupation: Economist Role: Director Country of Residence: United Kingdom Nationality: British

Knaap, Robert John London Status: Active Notified: 07/08/1997 Date of Birth: 04/1945 Occupation: Geologist Role: Director Country of Residence: United Kingdom Nationality: Dutch

Stabbins, Richard Saltford, Bristol, United Kingdom Status: Active Notified: 17/03/1997 Date of Birth: 07/1943 Occupation: Geologist Role: Director Country of Residence: England Nationality: British

Tracy, Philip Oliver James Edinburgh Status: Ceased Notified: 20/05/1993 Ceased: 02/06/1994 Occupation: Petroleum Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Montrose Industries LTD

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Persons with Significant Control (1)

Officers (5)