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Jméno	Milano Estates
Adresa	London
VAT ID (DIČ)	no VAT ID available
Company No.	06655619 Show on Companies House
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Hp Nominees Limited Status: Active Notified: 24/07/2016 Companies House Number: 01706320 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

Significant influence or control

Officers (2)

Source: Companies House

Ledbetter, Nicholas Peter London, England Status: Active Notified: 02/01/2013 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Mcintosh, William Alan London, England Status: Active Notified: 13/06/2012 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Milano Estates

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Persons with Significant Control (1)

Officers (2)