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Nom	Montagu Mansions Freehold Limited
Adresse	29/30 Fitzroy Square London W1T 6LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02847156 Show on Companies House
Accounts	small last accounts made up to 25 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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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Officers
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Officers (5)

Source: Companies House

Christie, James Hugh London Status: Active Notified: 28/11/1995 Date of Birth: 08/1945 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Nicolaou, Anna London Status: Active Notified: 05/12/2019 Date of Birth: 01/1965 Occupation: Landlord Role: Director Country of Residence: Cyprus Nationality: Cypriot

Sk Secretary Limited, Bath Status: Active Notified: 25/05/2022 Role: Secretary

Trypanis, Andrew George London Status: Active Notified: 14/09/2000 Date of Birth: 02/1941 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Greek

Viana, David Anthony London Status: Ceased Notified: 28/05/2014 Ceased: 30/09/2023 Date of Birth: 07/1962 Occupation: Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Montagu Mansions Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 01076982 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Montagu Mansions Freehold Limited

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Officers (5)

Companies Controlled by This Company (1)