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Name	Monteblanco LAW Group LTD
Address	167-169 Great Portland Street 5th Floor London W1W 5PF
VAT ID	no VAT ID available
Company No.	13455048 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	69101 - Legal activities 69102 - Legal activities 69109 - Legal activities 82990 - Other business support service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Critchley, Kevin Status: Active Notified: 14/06/2021 Date of Birth: 07/1980 Nature of Control

Significant influence or control

Monteblanco, Sandro Status: Active Notified: 14/06/2021 Date of Birth: 04/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Critchley, Kevin 5th Floor, London, England Status: Active Notified: 14/06/2021 Date of Birth: 07/1980 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Critchley, Kevin 5th Floor, London, England Status: Active Notified: 14/06/2021 Role: Secretary

Monteblanco, Sandro 5th Floor, London, England Status: Active Notified: 14/06/2021 Date of Birth: 04/1969 Occupation: Attorney At Law Role: Director Country of Residence: United States Nationality: Peruvian

Monteblanco, Sandro 5th Floor, London, England Status: Active Notified: 14/06/2021 Role: Secretary

All Information about:

Monteblanco LAW Group LTD

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Persons with Significant Control (2)

Officers (4)