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Jméno	Miley Squared Consulting Limited
Adresa	Old Hall Barn Hall Road Brandon Grantham NG32 2AT
VAT ID (DIČ)	no VAT ID available
Company No.	08929026 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	59112 Video production activities 62020 Information technology consultancy activities 70229 Management consultancy activities other than financial management 74202 Other specialist photography
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Miley, Matthew Frederick Paul Status: Active Notified: 06/04/2016 Date of Birth: 10/1987 Nature of Control

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

Miley, Paul Edward Status: Active Notified: 06/04/2016 Date of Birth: 08/1964 Nature of Control

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

Officers (3)

Source: Companies House

Miley, Matthew Frederick Paul Brandon, Grantham, Lincolnshire, United Kingdom Status: Active Notified: 07/03/2014 Date of Birth: 10/1987 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Miley, Paul Brandon, Grantham, Lincolnshire, United Kingdom Status: Active Notified: 07/03/2014 Role: Secretary

Miley, Paul Edward Brandon, Grantham, Lincolnshire, United Kingdom Status: Active Notified: 07/03/2014 Date of Birth: 08/1964 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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Miley Squared Consulting Limited

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Persons with Significant Control (2)

Officers (3)