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Name

Montanas Maro LTD
Address
Garment Building
9 Fishers Lane
London
W4 1RX
VAT ID no VAT ID available
Company No. 11771575 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 January 2020
Sector (SIC)13910 - Manufacture of knitted and crocheted fabrics
Company Register Statusactive
KYC Check
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
Maldini, Albertini Saez Status: Active Notified: 10/08/2020 Date of Birth: 09/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Madolell Berrocal, Adrian Status: Ceased Notified: 16/01/2019 Ceased: 10/08/2020 Date of Birth: 01/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Maldini, Albertini Saez 9 Fishers Lane, London, England Status: Active Notified: 10/08/2020 Date of Birth: 09/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: French