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Nom	Montague's Laundries LTD
Adresse	Unit 5C Heron Trading Estate Alliance Road London W3 0RA
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.	20 septembre 2017
Company Register Name	Montague'S Laundries Limited
Company Register Address	590 Green Lanes London N13 5RY
Société Numéro de Registre	04092951 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Montague's Laundries LTD \| Montagus of Kensington Montague's Laundries LTD Montagus of Kensington
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 (2)

Source: Companies House

Delargy, Neil Patrick Charles Status: Active Notified: 06/04/2016 Date of Birth: 02/1962 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%

Tess, Paola Status: Active Notified: 06/04/2016 Date of Birth: 05/1961 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Delargy, Neil Patrick Charles Palmers Green, London Status: Active Notified: 19/10/2000 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tess, Paola Palmers Green, London Status: Active Notified: 19/10/2000 Date of Birth: 09/1961 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: Italian

Companies Controlled by This Company (1)

GB Shirt Stream Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 02782264 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Montague's Laundries LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)