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Nom	Monenti Partners Capital LTD
Adresse	Summit House 12 Red Lion Sq London WC1R 4QH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 janvier 2024
Company Register Address	Little Mead Hollingdon LU7 0DN
Société Numéro de Registre	13533030 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 juillet 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Hopton, Alistair George Status: Active Notified: 27/07/2021 Date of Birth: 08/1989 Nature of Control

Significant influence or control

Rawlings, Thomas Michael North Status: Active Notified: 27/07/2021 Date of Birth: 10/1987 Nature of Control

Significant influence or control

Dunbabin, Richard Thomas Status: Ceased Notified: 27/07/2021 Ceased: 14/04/2023 Date of Birth: 01/1957 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Dunbabin, Richard Thomas Hollingdon, England Status: Active Notified: 27/07/2021 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hopton, Alistair George Hollingdon, Buckinghamshire, England Status: Active Notified: 27/07/2021 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rawlings, Thomas Michael North Hollingdon, Buckinghamshire, England Status: Active Notified: 27/07/2021 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Monenti Partners LTD Status: Active Notified: 14/04/2023 Companies House Number: 06299795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Monenti Partners Capital LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)