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Name	Montala Limited
Address	Unit 52 - 53 Shrivenham Hundred Business Majors Road Watchfield SN6 8TY
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.	27 May 2017
Company No.	06851491 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	62012 - Computer programming activities 63110 - Data processing, hosting and related activities
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
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Persons with Significant Control (3)

Source: Companies House

GB Montala Trustees Limited Status: Active Notified: 05/11/2020 Companies House Number: 12929249 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Huby, Daniel Mark Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2020 Date of Birth: 06/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Huby, Emma Jane Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2017 Date of Birth: 04/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Huby, Daniel Mark Majors Road, Watchfield, Oxfordshire, United Kingdom Status: Active Notified: 18/03/2009 Date of Birth: 06/1977 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British

Rein, James Anthony Watchfield, England Status: Active Notified: 25/08/2022 Date of Birth: 03/1985 Occupation: Chief Customer Officer Role: Director Country of Residence: England Nationality: British

All Information about:

Montala Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)