Všechny informace o:

Jméno	Milkwood 2015 Limited
Adresa	Unit 15 Bessemer Park Milkwood Road London SE24 0HG
VAT ID (DIČ)	no VAT ID available
Company No.	09524926 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	2. duben 2015
Accounts	MICRO ENTITY last accounts made up to 30. duben 2022
Sector (SIC)	74990 - Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Premier Paper Uk Investment Limited Status: Active Notified: 30/11/2022 Companies House Number: 14506817 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Beever, Michael James Minworth, Sutton Coldfield, England Status: Active Notified: 30/11/2022 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sato, Masahiko Minworth, Sutton Coldfield, England Status: Active Notified: 30/11/2022 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Taylor, Simon William Minworth, Sutton Coldfield, England Status: Active Notified: 30/11/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilkinson, Timothy John London, England Status: Active Notified: 30/11/2022 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Andrew Charles Leslie London, England Status: Active Notified: 30/11/2022 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Milkwood 2015 Limited

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Persons with Significant Control (1)

Officers (5)