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Nom	Montrose Court Holdings Limited
Adresse	Second Floor Front Suite 29-30 Watling Street Canterbury CT1 2UD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02460603 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Latham Trust Limited Status: Active Notified: 17/12/2018 Companies House Number: 00963475 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brown, Kenneth James Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2018 Date of Birth: 03/1947 Nature of Control

Significant influence or control

GB The Chandler Corporation Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2018 Companies House Number: 02621333 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Brown, James Alexander Terence Canterbury, Kent Status: Active Notified: 01/11/2010 Date of Birth: 10/1980 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Brown, Kenneth James Canterbury, England Status: Active Notified: 18/01/1991 Date of Birth: 03/1947 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Brown, Marie-Louise Canterbury, England Status: Active Notified: 29/05/2001 Date of Birth: 03/1949 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Martin, Jennifer Elizabeth Second Floor Front Suite, Canterbury, England Status: Active Notified: 28/04/2017 Role: Secretary

Martin, Jennifer Elizabeth Canterbury, England Status: Active Notified: 01/04/2019 Date of Birth: 11/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Chandler Property Corporation Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2018 Companies House Number: 03264240 Nature of Control

Ownership of shares - 75% or more

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Montrose Court Holdings Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)