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Jméno	Monterosa Productions LTD
Adresa	17 Mann Island Liverpool L3 1BP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	13. listopad 2022
Company Register Name	Monterosa Productions Limited
Company No.	04716325 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	62012 Business and domestic software development
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB 24haymarket Nominees Limited Status: Active Notified: 10/02/2022 Companies House Number: 09897603 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 (6)

Source: Companies House

Brickle, Simon Vaughan Liverpool, England Status: Active Notified: 31/03/2003 Date of Birth: 09/1969 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Gumienny, Marek Liverpool, England Status: Active Notified: 17/07/2015 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Loboda, Igor Liverpool, England Status: Active Notified: 10/05/2007 Date of Birth: 12/1974 Occupation: Software Engineer Role: Director Country of Residence: United Kingdom Nationality: Belarusian

Mcdonnell, Thomas Joseph Liverpool, England Status: Active Notified: 01/10/2004 Date of Birth: 06/1978 Occupation: Software Development Role: Director Country of Residence: England Nationality: British

Pilgrim, Richard Liverpool, England Status: Active Notified: 27/09/2019 Date of Birth: 06/1982 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Shenfield, Robin Richard Liverpool, England Status: Active Notified: 31/03/2014 Date of Birth: 01/1956 Occupation: Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Oxton Ventures LTD Status: Active Notified: 22/03/2019 Companies House Number: 11898946 Nature of Control