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MONTES ASSOCIATES LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2005-03-17 | Reg. 05396827 | Data as of 2026-06-01
69201 - Accounting and auditing activities

MONTES ASSOCIATES LIMITED is a private limited company registered in the United Kingdom, under 05396827, incorporated on 17 March 2005. The company is currently active. Operates in the accounting and auditing activities sector (SIC 69201). The company has been operating for 21 years. Registered office address: CV4 7AW Coventry, the United Kingdom. Directors include MR PAUL DAVID FERNANDEZ-MONTES. Sole shareholder is MR PAUL DAVID FERNANDEZ-MONTES. Associated with 8 related entities, including DIVA PICTURES LIMITED, MONTES DEVELOPMENTS LIMITED, and DALECOTE HOUSE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 05396827

Registered Address

19 FLETCHAMSTEAD HIGHWAY
CANNON PARK
WEST MIDLANDS
CV4 7AW COVENTRY
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% SECRETARY DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse 05396827 2026-06-01 open_in_new
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