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Nom

Milto Investiment LTD

Adresse
128 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13878198 Show on Companies House
Accountsdormant

Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Battistini, Loris Status: Active Notified: 02/12/2024 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Chiavalin, Mario Chiavalin Status: Ceased Notified: 28/01/2022 Ceased: 02/12/2024 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Officers (2)

    Source: Companies House
    Chiavalin, Mario Chiavalin London, United Kingdom Status: Active Notified: 28/01/2022 Date of Birth: 02/1963 Occupation: Administrator Role: Director Country of Residence: Italy Nationality: Italian
    Cm London Service Limited, Kemp House, London, United Kingdom Status: Active Notified: 28/01/2022 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB CM London Service Limited Status: Active Notified: 08/05/2022 Companies House Number: 13746678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CM Worldwide Holding PLC Status: Active Notified: 08/05/2022 Companies House Number: 12533983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors