| Nom |
Monta Capital Management Limited |
| Adresse |
54 South Molton Street
London
W1K 5SG
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 09396793 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 31 janvier 2022
|
| Activité (Code NAF) | 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
|
| Statut de Société | active
|
| Noms Précédents | M Capital Asset Management LimitedMDL Retail (UK) Limited |
KYC Check
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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.
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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.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |