Všechny informace o:

Jméno	Monmouth Operations LTD
Adresa	54 Portland Place London W1B 1DY
VAT ID (DIČ)	no VAT ID available
Company No.	16029635 Show on Companies House
Company Register Status	active
Incorporation Date	21. říjen 2024
Sector (SIC)	66190 Activities auxiliary to financial intermediation n.e.c.
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?
Sources: 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 (3)

Source: Companies House

Grant, Nigel Cameron Status: Active Notified: 21/10/2024 Date of Birth: 12/1961 Nature of Control

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

Guerra, Natasha Status: Active Notified: 21/10/2024 Date of Birth: 02/1988 Nature of Control

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

Ramsden, James Andrew Status: Active Notified: 21/10/2024 Date of Birth: 11/1969 Nature of Control

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

Officers (3)

Source: Companies House

Grant, Nigel Cameron London, United Kingdom Status: Active Notified: 21/10/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Guerra, Natasha London, United Kingdom Status: Active Notified: 21/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ramsden, James Andrew London, United Kingdom Status: Active Notified: 21/10/2024 Occupation: Accountant Role: Director Country of Residence: Jersey Nationality: British

Companies Controlled by This Company (1)

Runway East Limited Status: Active Notified: 29/10/2024 Companies House Number: 11267930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Monmouth Operations LTD

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)