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Name	Monty Trading Limited
Address	Unit 6, St. Modwen Park Clanville Way Kington Langley Chippenham SN15 5BD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	11 May 2016
Company Register Address	St Marys House Salisbury SP2 8PU
Company No.	09662682 Show on Companies House
Accounts	full last accounts made up to 31 July 2021
Sector (SIC)	47599 - Retail sale of furniture, lighting equipment and other household articles in specialised stores
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

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George, Montague Leopold D'Epinois Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2020 Date of Birth: 02/1997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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George, Montague Leopold D'Epinois Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2018 Date of Birth: 02/1997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Beckles, Daniel James Salisbury, Wiltshire, United Kingdom Status: Active Notified: 27/07/2017 Date of Birth: 07/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

George, Montague Leopold D'Epinois Salisbury, Wiltshire, United Kingdom Status: Active Notified: 30/06/2015 Date of Birth: 02/1997 Occupation: Trader Role: Director Country of Residence: United Kingdom Nationality: British

George, Montague Leopold D'Epinois Salisbury, Wiltshire, United Kingdom Status: Active Notified: 31/07/2021 Role: Secretary

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Monty Trading Limited

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Persons with Significant Control (3)

Officers (3)