Všechny informace o:

Jméno	Montis Group Limited
Adresa	10 Queen Street Place London EC4R 1BE
VAT ID (DIČ)	no VAT ID available
Company No.	14168557 Show on Companies House
Accounts	full
Sector (SIC)	66110 Administration of financial markets
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Archax Nominees Ltd Status: Active Notified: 26/07/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Archax Holdings Ltd Status: Ceased Notified: 13/06/2022 Ceased: 26/07/2022 Companies House Number: 11440680 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 (6)

Source: Companies House

Buckley, David London, England Status: Active Notified: 13/06/2022 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fernandes, Natasha London, England Status: Active Notified: 23/06/2023 Role: Secretary

Flatt, Andrew London, England Status: Active Notified: 13/06/2022 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lester, David London, England Status: Active Notified: 13/06/2022 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rodford, Graham London, England Status: Active Notified: 13/06/2022 Date of Birth: 10/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Watkins, Martin London, England Status: Active Notified: 13/06/2022 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Montis Group Limited

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Persons with Significant Control (2)

Officers (6)