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Nom	Miton Group Service Company Limited
Adresse	6th Floor, Paternoster House 65 St. Paul's Churchyard London EC4M 8AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08732051 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64205 - 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 (1)

Source: Companies House

GB Miton Group Limited Status: Active Notified: 01/07/2016 Companies House Number: 05160210 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Edgar, Bart Gregan London Status: Active Notified: 28/09/2015 Date of Birth: 06/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Fletcher, Catriona Ann London Status: Active Notified: 15/12/2017 Role: Secretary

Harrison, Piers Godfrey London, England Status: Active Notified: 29/11/2013 Date of Birth: 05/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Williams, Gervais Peter Englesbe London, England Status: Active Notified: 29/11/2013 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Barron, David James London, England Status: Ceased Notified: 29/11/2013 Ceased: 28/11/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Miton Holdings Limited Status: Active Notified: 01/07/2016 Companies House Number: 05374635 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mitonoptimal UK Limited Status: Active Notified: 22/07/2016 Companies House Number: 01949322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Miton Trust Managers Limited Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2016 Companies House Number: 04569694 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Toutes les informations sur:

Miton Group Service Company Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)