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Nom	Monat Global UK Limited
Adresse	100 Avebury Boulevard Milton Keynes MK9 1FH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 février 2018
Company Register Name	Monat Global UK LTD
Société Numéro de Registre	11062833 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46450 - Commerce de gros de parfumerie et de produits de beauté
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Urdaneta, Luis Status: Active Notified: 14/11/2017 Date of Birth: 12/1961 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Urdaneta, Rayner Status: Active Notified: 14/11/2017 Date of Birth: 02/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Officers (4)

Source: Companies House

Macmillan, Stuart Alexander Milton Keynes, United Kingdom Status: Active Notified: 14/11/2017 Date of Birth: 07/1961 Occupation: Company President Role: Director Country of Residence: United States Nationality: Canadian

Urdaneta Fuenmayor, Luis Emiro Milton Keynes, United Kingdom Status: Active Notified: 14/11/2017 Date of Birth: 12/1961 Occupation: Chairman Role: Director Country of Residence: United States Nationality: Venezuelan

Urdaneta, Francisco Javier Milton Keynes, England Status: Active Notified: 04/01/2018 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Urdaneta, Rayner Milton Keynes, United Kingdom Status: Active Notified: 14/11/2017 Date of Birth: 02/1981 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

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Monat Global UK Limited

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Persons with Significant Control (2)

Officers (4)