Všechny informace o:

Jméno	MIL Tech & Goods LTD
Adresa	47 Thrush Way Winsford CW7 3LN
VAT ID (DIČ)	no VAT ID available
Company No.	15434827 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	23. leden 2024
Sector (SIC)	33120 Repair of machinery 47190 Other retail sale in non-specialised stores
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 (2)

Source: Companies House

Annan, Iohane Status: Active Notified: 23/01/2024 Date of Birth: 01/1999 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

Annan, Louis Status: Active Notified: 23/01/2024 Date of Birth: 01/1999 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 (2)

Source: Companies House

Annan, Iohane Roy - Emmanuel Winsford, England Status: Active Notified: 23/01/2024 Occupation: Engineer Role: Director Country of Residence: England Nationality: English

Annan, Louis Tito Winsford, England Status: Active Notified: 23/01/2024 Occupation: Banker Role: Director Country of Residence: England Nationality: English

Všechny informace o:

MIL Tech & Goods LTD

Quick access

Persons with Significant Control (2)

Officers (2)