LUGANO MONTAGU LIMITED
LUGANO MONTAGU LIMITED is a private limited company registered in the United Kingdom, under 10990903, incorporated on 2 October 2017. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 8 years. Registered office address: NE11 0HF Gateshead, the United Kingdom. Directors include MR GRAHAME ROBERT JACKSON. Associated with 5 related entities, including SOGUR MONETARY TECHNOLOGIES LIMITED, LUGANO DEVELOPMENTS LIMITED, and BIRNEY HALL PROPERTIES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
MOONGATE HOUSE FIFTH AVENUE
TEAM VALLEY TRADING ESTATE
NE11 0HF GATESHEAD
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-07 | DIRECTOR ADDED | Grahame Robert Jackson (director) |
Source Records (1)
| companieshouse | 10990903 | 2026-06-01 | open_in_new |