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Nom	Milagro Food Industries LTD
Adresse	Langdale House, Suite 102 11 Marshalsea Road London SE1 1EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03606209 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	69109 - Activités juridiques
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 (1)

Source: Companies House

Van Hees, Dimitry Status: Active Notified: 06/04/2016 Date of Birth: 03/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Thicknesse, Robert James London, United Kingdom Status: Active Notified: 02/05/2023 Role: Secretary

Van Hees, Dimitry 2nd Entrance, Moscow, Russia Status: Active Notified: 11/01/2016 Date of Birth: 03/1966 Occupation: Manager Role: Director Country of Residence: Russia Nationality: Dutch

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Milagro Food Industries LTD

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Persons with Significant Control (1)

Officers (2)