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Nom	Montagu (Funding IV) Limited
Adresse	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07433030 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	dissolved
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 Mllp Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04641061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brooks, Vicki London Status: Active Notified: 08/11/2010 Role: Secretary

Denning, Louise Noele London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 05/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Gatenby, Christopher Jason London Status: Active Notified: 08/11/2010 Date of Birth: 06/1969 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Stokhuyzen, Wiet Austin London, United Kingdom Status: Active Notified: 21/12/2015 Date of Birth: 03/1972 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Montagu (Funding IV) Limited

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Persons with Significant Control (1)

Officers (4)