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Nom	Montpellier Mansion SPV LTD
Adresse	1 London Road Ipswich IP1 2HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15026317 Show on Companies House
Statut de Société	actif
Fondé	25 juillet 2023
Accounts	NO ACCOUNTS FILED next accounts due by 25 avril 2025
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
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Persons with Significant Control (5)

Source: Companies House

Brett, Michaela Louise Status: Active Notified: 25/07/2023 Date of Birth: 06/1980 Nature of Control

Significant influence or control

Brett, Paul James Status: Active Notified: 25/07/2023 Date of Birth: 10/1976 Nature of Control

Significant influence or control

GB Luxury New Homes Holdings Limited Status: Active Notified: 25/07/2023 Companies House Number: 14259038 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Woltman, Jason Lee Status: Active Notified: 25/07/2023 Date of Birth: 08/1970 Nature of Control

Significant influence or control

Woltman, Victoria Status: Active Notified: 25/07/2023 Date of Birth: 07/1972 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Woltman, Jason Lee Ipswich, Suffolk, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brett, Paul James Ipswich, United Kingdom Status: Ceased Notified: 25/07/2023 Ceased: 15/05/2024 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Montpellier Mansion SPV LTD

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Persons with Significant Control (5)

Officers (2)