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Nom	Milestone Group Investments Limited
Adresse	3 Beauchamp Court 10 Victors Way Chipping Barnet Barnet EN5 5TZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13179086 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64203 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Mel Capital Holdings Limited Status: Active Notified: 04/02/2021 Companies House Number: 12556090 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Reymel Finance Limited Status: Active Notified: 04/02/2021 Companies House Number: 10744358 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB Sxi Holdings Limited Status: Active Notified: 04/02/2021 Companies House Number: 10671672 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Demetriou, Stephen Eros Chipping Barnet, Barnet, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ioannou, Stylianos Xenofon Chipping Barnet, Barnet, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Loizias, Michael Edward Chipping Barnet, Barnet, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 10/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Firestone Protection Limited Status: Active Notified: 16/02/2024 Companies House Number: 14736316 Nature of Control