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Jméno	Milligan Limited
Adresa	91 Wimpole Street London W1G 0EF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16. červenec 2018
Company Register Address	55 Station Road Beaconsfield HP9 1QL
Company No.	04360849 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	68320 Management of real estate on a fee or contract basis
Company Register Status	active
Sector (SIC)	70100 Activities of head offices 70229 Management consultancy activities other than financial management
Previous Names	Milligan Limited \| Milligan Retail Resorts International Limited
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Milligan, John Andrew Status: Active Notified: 06/04/2016 Date of Birth: 11/1957 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Anderson, Michael Beaconsfield, Buckinghamshire, United Kingdom Status: Active Notified: 19/10/2010 Date of Birth: 10/1963 Occupation: Corporate Finance Director Role: Director Country of Residence: England Nationality: British

Harris, Stuart John Beaconsfield, England Status: Active Notified: 07/11/2019 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Milligan, John Andrew Beaconsfield, Buckinghamshire, United Kingdom Status: Active Notified: 25/01/2002 Date of Birth: 11/1957 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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Peak Gateway Properties LTD Status: Active Notified: 23/12/2021 Companies House Number: 13816451 Nature of Control

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