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Nom	Montway Property Developments Limited
Adresse	C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04079720 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière
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 (1)

Source: Companies House

GB Montway Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05336207 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Coll, Raymond Potters Bar, Hertfordshire Status: Active Notified: 15/09/2004 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Mcsweeney, Dermot Stanmore, Middlesex Status: Active Notified: 15/09/2004 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Mcsweeney, Morgan Antony Edgware, Middlesex Status: Active Notified: 28/09/2000 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

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Montway Property Developments Limited

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Persons with Significant Control (1)

Officers (3)