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Nom	Montague Finance Limited
Adresse	3 Theobald Court Theobald Street Borehamwood WD6 4RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02357872 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2021
Activité (Code NAF)	64922 - Autre distribution de crédit
Statut de Société	active
Noms Précédents	Masthaven Finance LTD GB Nursery Products LTD
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
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Persons with Significant Control (2)

Source: Companies House

GB Montague Realisations Limited Status: Active Notified: 08/06/2017 Companies House Number: 10705148 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Montague Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2017 Companies House Number: 07460167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Baker, Michael Terence Borehamwood, England Status: Active Notified: 10/05/2011 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Bloom, Andrew Jonathan Borehamwood, England Status: Active Notified: 01/09/1993 Date of Birth: 12/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Valkenburg, Inge Borehamwood, England Status: Active Notified: 01/01/2014 Role: Secretary

Bloom, Geoffrey Stephen Borehamwood, England Status: Ceased Notified: 07/06/1991 Ceased: 14/11/2023 Date of Birth: 01/1944 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Montague Finance Limited

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Persons with Significant Control (2)

Officers (4)