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Name	Montgomery Hall Enterprises Limited
Address	Montgomery Hall Church Street Wath Upon Dearne Rotherham S63 7RD
VAT ID	no VAT ID available
Company No.	04276554 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2022
Sector (SIC)	86900 - Other human health activities 90020 - Support activities to performing arts
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 (1)

Source: Companies House

GB Wath Upon Dearne Community Partnership Status: Active Notified: 06/04/2016 Companies House Number: 03971694 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Boughton, Lesley Wath Upon Dearne, Rotherham Status: Active Notified: 10/01/2023 Date of Birth: 03/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Cadman, Lynn Wath Upon Dearne, Rotherham Status: Active Notified: 18/02/2016 Date of Birth: 10/1958 Occupation: Carer Role: Director Country of Residence: England Nationality: British

Hartley, Irene Grace Wath Upon Dearne, Rotherham Status: Active Notified: 16/05/2007 Date of Birth: 07/1942 Occupation: Private Secretary Member Of Pa Role: Director Country of Residence: England Nationality: British

Kuczmaida, Greg John Anthony Wath Upon Dearne, Rotherham Status: Active Notified: 17/01/2023 Date of Birth: 02/1978 Occupation: Clerical Officer Role: Director Country of Residence: England Nationality: British

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Montgomery Hall Enterprises Limited

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Persons with Significant Control (1)

Officers (4)