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Nom	Montana Realty LTD
Adresse	69 Park Road Hounslow TW3 2HJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Montana Realty Limited
Société Numéro de Registre	04375148 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	68310 - Agences immobilières
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 (1)

Source: Companies House

Ferzoli, Imad Status: Active Notified: 06/04/2016 Date of Birth: 09/1966 Nature of Control

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Officers (2)

Source: Companies House

Ferzoli, Imad Hounslow, Middlesex Status: Active Notified: 16/02/2002 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rabheru, Kalpesh Richmond, Surrey, United Kingdom Status: Active Notified: 28/09/2006 Date of Birth: 06/1967 Occupation: Sales Director Role: Secretary Country of Residence: England Nationality: British

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Montana Realty LTD

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Persons with Significant Control (1)

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