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Jméno	Mountboon Investments Limited
Adresa	5&6 Manor Court Manor Garth Scarborough YO11 3TU
VAT ID (DIČ)	no VAT ID available
Company No.	01757769 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	30. září 1983
Accounts	TOTAL EXEMPTION FULL next accounts due by 30. červen 2024 last accounts made up to 30. září 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (1)

Source: Companies House

Robinson, Jean Margaret Status: Active Notified: 06/04/2016 Date of Birth: 06/1934 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 (4)

Source: Companies House

Manners, Roseanne Mary Scarborough, North Yorkshire, England Status: Active Notified: 22/11/2002 Date of Birth: 06/1948 Role: Secretary Nationality: British

Robinson, Andrew Christopher Scarborough, North Yorkshire, England Status: Active Notified: 23/07/1991 Date of Birth: 06/1969 Occupation: Manager Role: Director Country of Residence: Bulgaria Nationality: British

Robinson, Donald Scarborough, North Yorkshire, England Status: Active Notified: 23/07/1991 Date of Birth: 06/1934 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Donald Nicholas Scarborough, North Yorkshire, England Status: Active Notified: 23/07/1991 Date of Birth: 03/1957 Occupation: Manager Role: Director Country of Residence: Bulgaria Nationality: British

Companies Controlled by This Company (2)

KCD Preston Road Limited Status: Active Notified: 06/04/2016 Companies House Number: 09238913 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%

Kingston Community Development Limited Status: Active Notified: 06/04/2016 Companies House Number: 03730912 Nature of Control