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Nom	AN Milan Home Furnishings LTD
Adresse	5 Dimsdale Parade East Newcastle ST5 8BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13046159 Show on Companies House
Statut de Société	Dissolved
Fondé	26 novembre 2020
Accounts	MICRO ENTITY last accounts made up to 30 novembre 2022
Activité (Code NAF)	13921 - Fabrication d'articles textiles, sauf habillement 47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé
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
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Persons with Significant Control (2)

Source: Companies House

Carter, Natalie Gemma Status: Active Notified: 26/11/2020 Date of Birth: 01/1992 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%

Right to appoint and remove directors

Wain, Amy Jessica Status: Active Notified: 26/11/2020 Date of Birth: 02/1992 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Carter, Natalie Gemma Knutton, Newcastle, England Status: Active Notified: 30/11/2020 Date of Birth: 01/1992 Occupation: Photographer Role: Director Country of Residence: England Nationality: British

Wain, Amy Jessica Newcastle, England Status: Active Notified: 26/11/2020 Date of Birth: 02/1992 Occupation: Retailer Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

AN Milan Home Furnishings LTD

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Persons with Significant Control (2)

Officers (2)