TVA-Recherche.fr

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Montif Limited
Adresse	21 West Street Swinton Malton YO17 6SP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09341214 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Montpellier Corporate Finance Limited SME Capital Partners Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Church, Timothy Michael Status: Active Notified: 05/08/2016 Date of Birth: 02/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Collins, John Lloyd Status: Active Notified: 28/03/2020 Date of Birth: 06/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hall, Robert Charles Slade Status: Active Notified: 05/09/2016 Date of Birth: 06/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Montpellier Capital Limited Status: Ceased Notified: 05/08/2016 Ceased: 23/02/2018 Companies House Number: 07978905 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Pearson, Geoffrey Stuart Status: Ceased Notified: 23/02/2018 Ceased: 30/06/2020 Date of Birth: 08/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Church, Timothy Michael Swinton, Malton, England Status: Active Notified: 10/01/2015 Date of Birth: 02/1954 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: United Kingdom

Collins, John Lloyd Swinton, Malton, England Status: Active Notified: 29/07/2020 Date of Birth: 06/1961 Occupation: Academic Role: Director Country of Residence: England Nationality: British

Hall, Robert Charles Slade Swinton, Malton, England Status: Active Notified: 10/01/2015 Date of Birth: 06/1956 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Proteon UK Limited Status: Ceased Notified: 01/10/2017 Ceased: 06/03/2018 Companies House Number: 10563592 Nature of Control

Ownership of shares - 75% or more