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Jméno	Philmil LTD
Adresa	Solar House 282 Chase Road London N14 6NZ
VAT ID (DIČ)	no VAT ID available
Company No.	06547710 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	56101 Licensed restaurants
Company Register Status	active
Previous Names	Allowed LTD
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Matheou, Antonis Giannis Status: Active Notified: 13/05/2017 Date of Birth: 02/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Matheou, Phillip Status: Active Notified: 29/06/2018 Date of Birth: 06/1995 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Matheou, Antonis Giannis London, United Kingdom Status: Active Notified: 11/05/2014 Date of Birth: 02/1951 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Pchf Limited Status: Active Notified: 03/09/2021 Companies House Number: 13601431 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Stone Leisure & Hotels Limited Status: Ceased Notified: 02/03/2020 Ceased: 01/02/2024 Companies House Number: 08620205 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Philmil LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (2)