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Nom	Millenium Business Solutions UK LTD
Adresse	C/O Silverstone & Co 304 Mayfair Point 34 South Molton Street London W1K 5RG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14003229 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	69202 - Activités comptables 70229 - Conseil pour les affaires et autres conseils de gestion 82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House

Duwaya, Abdulhamid Status: Active Notified: 25/08/2023 Date of Birth: 01/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ma, Ling Status: Ceased Notified: 25/03/2022 Ceased: 25/08/2023 Date of Birth: 02/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Duwaya, Abdulhamid Mohammed Abdulrahim 34 South Molton Street, London, England Status: Active Notified: 08/01/2024 Occupation: Entrepreneur Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

Ma, Ling 34 South Molton Street, London, England Status: Ceased Notified: 25/03/2022 Ceased: 08/01/2024 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

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Millenium Business Solutions UK LTD

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Persons with Significant Control (2)

Officers (2)