- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
MONTALCINO PROPERTY INVESTMENTS LTD
Beneficial control traces into Virgin Islands, British, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2023-01-04
- Legal form
- registered overseas entity
- Registered office
- Ams Trustees Ltd Sea Meadow House, Blackburn Highway, Road Town, Tortola, Virgin Islands, British
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MONTALCINO PROPERTY INVESTMENTS LTD
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MONTALCINO PROPERTY INVESTMENTS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MONTALCINO PROPERTY INVESTMENTS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- OE010946
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-01-04
- Registered office
- Ams Trustees Ltd Sea Meadow House, Blackburn Highway, Road Town, Tortola, Virgin Islands, British
- Accounts type
- no accounts filed
- Confirmation stmt due
- 2026-01-17overdue
People & control
1 party · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Stephen Rees
- individual PSC · ownership of shares more than 25 percent registered overseas entity · Virgin Islands, British · since 2007-05-29 · CH · PSC register
1 party · 1 current. Ceased and resigned records are retained as history.