All Information about:

Name	Montagu V Nominees Limited
Address	5th Floor 2 More London Riverside London SE1 2AP
VAT ID	no VAT ID available
Company No.	10340769 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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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Ownership of shares - 75% or more

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GB Mllp Holdings Limited Status: Active Notified: 22/08/2016 Companies House Number: 04641061 Nature of Control

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Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Denning, Louise Noele London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 05/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Gatenby, Jason London, United Kingdom Status: Active Notified: 22/08/2016 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Montagu Private Equity Llp, 5th Floor 2 More London Riverside, London, United Kingdom, SE1 2AP Status: Active Notified: 22/08/2016 Role: Director

Shuckburgh, Edward Jonathan Tymms London, United Kingdom Status: Active Notified: 21/02/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Stokhuyzen, Wiet Austin London, United Kingdom Status: Active Notified: 22/08/2016 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Montagu V Nominees Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (5)