Who owns MONTANA BUSINESS SOLUTIONS LTD?

In the current sources, MONTANA BUSINESS SOLUTIONS LTD is connected to Mr Marin Tsvetanov, Mr Marin Vladimirov Tsvetanov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONTANA BUSINESS SOLUTIONS LTD's risk level?

WhiteIntel flags MONTANA BUSINESS SOLUTIONS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MONTANA BUSINESS SOLUTIONS LTD appear across sources?

MONTANA BUSINESS SOLUTIONS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MONTANA BUSINESS SOLUTIONS LTD

Name: MONTANA BUSINESS SOLUTIONS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MONTANA BUSINESS SOLUTIONS LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2012-01-05
Legal form: ltd
Activity: 61900
Registered office: Flat 75 Canterbury House (Miflats), Sydenham Road, Croydon, CR0 9BL, England

Low

Risk

MONTANA BUSINESS SOLUTIONS LTD is a ltd registered in GB, incorporated 2012-01-05 (active).

/04Ownership & control

Owners / controllers

MONTANA BUSINESS SOLUTIONS LTD
- Mr Marin Tsvetanov· beneficial owner100%· via OpenOwnership
- Mr Marin Vladimirov Tsvetanov· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/06Activity timeline

07 Jan 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
05 Jan 2012Companies House
Registered

/09Company profilelive · Companies House

Company no.: 07899002
Status: active
Type: ltd
Incorporated: 2012-01-05
Registered office: Flat 75 Canterbury House (Miflats), Sydenham Road, Croydon, CR0 9BL, England
SIC: 61900

Officers · 1 active

TSVETANOV, Marin Vladimirov
director · Bulgarian · appt 2012-01-05

Beneficial owners · PSC · 1 current

●
Mr Marin Vladimirov Tsvetanov
individual PSC · England · since 2016-12-05
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-01-07

FORMERLY KNOWN AS

MONTANA LIMITED LTD

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MONTANA BUSINESS SOLUTIONS LTD. Notes are community-contributed leads, not verified facts.

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