Montem Investments Limited
- Registered
- Unreported
- Holding
- 2 years
- Virtual address
- No directors
- 3 owners
- Gibraltar
Company status
Company size
May be the company is too young
May be the company is too young
Controlled by corporate entities
Company incorporated on January 10, 2023
76 companies registered at the address, more than 9
No directors reported
3 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Company is located in Gibraltar
Field of Operation
None Supplied
00000
136364 companies
SIC CODE 00000. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Montem Investments Limited is a overseas entity registered in United Kingdom with the registration number OE012121. The company was founded two years ago on January 10, 2023, and registered at GX11 1AA, Gibraltar, Gibraltar, 57/63 Line Wall Road. The address is probably virtual as seventy six companes registered at the same address. Its status is registered. No specific industry codes were assigned. Officially, it has three owners or PSCs, zero directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Individual
- 1 year
- 3
- 25%+
Started on 2024-04-08
Also participates in 3 other companies.
Ownership of voting rights - More than 25%, Ownership of shares - More than 25%
-
Individual
- 1 year
- 1
- 25%+
Started on 2024-04-08
Also participates in 1 other companies.
Ownership of voting rights - More than 25%, Ownership of shares - More than 25%
-
Corporate
- 5 years
- 97
- 25%+
-
Resident of United Kingdom
Started on 2019-11-29
Also participates in 97 other companies.
Has significant influence over the entity as the trustees of a trust, Right to appoint or remove directors as the trustees of a trust, Holds voting rights - More than 25% as trustees of a trust, Ownership of shares - More than 25% as trustees of a trust
Managers
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted seven months ago.
The latest confirmation statement submitted seven months ago.
* may contain a full shareholder list
Last news
-
Update statement made on 09 january 2025 with changesDownload 5 pages pdf report
-
Update statement made on 9TH january 2024 with changesDownload 1 page pdf report
-
Registration of an overseas entityDownload 4 pages pdf report
See all events
FAQ about Montem Investments Limited
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