All Information about:

Name	Milanese UK Holdco Limited
Address	21 St. James's Square London SW1Y 4JZ
VAT ID	no VAT ID available
Company No.	10462034 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cinven Limited Status: Active Notified: 03/11/2016 Companies House Number: 02192937 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Carrier, Babett Sylia, Dr London, United Kingdom Status: Active Notified: 05/03/2018 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: German,British

Carrier, Babett Sylvia London, United Kingdom Status: Active Notified: 05/03/2018 Date of Birth: 04/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: German,British

Perkins, Tracey London, United Kingdom Status: Active Notified: 03/11/2016 Role: Secretary

All Information about:

Milanese UK Holdco Limited

Quick access

Persons with Significant Control (1)

Officers (3)