Toutes les informations sur:

Nom	Milan Midco Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06266727 Show on Companies House
Statut de Société	Dissolved
Fondé	1 juin 2007
Accounts	FULL last accounts made up to 31 janvier 2018
Activité (Code NAF)	64205 - Activités des sociétés holding
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Alchemy Partners Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc301618 Nature of Control

Significant influence or control

GB Milan Swapco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06305239 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kay, Simon David London Status: Active Notified: 13/07/2007 Date of Birth: 04/1968 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Stylianou, Stephen Andrew London Status: Active Notified: 13/07/2007 Date of Birth: 05/1969 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Swann, Ryan David London Status: Active Notified: 05/03/2015 Role: Secretary

Warr, Jonathan London Status: Active Notified: 13/07/2007 Date of Birth: 04/1964 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Milan (Trustees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06305252 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Milan Bidco Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2018 Companies House Number: 06266728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Milan Midco Limited

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)