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Jméno	Milton & Milton Limited
Adresa	Flat 8 Sandringham House 44 Windsor Way London W14 0UD
VAT ID (DIČ)	no VAT ID available
Company No.	12839555 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2021
Sector (SIC)	47910 Retail sale via mail order houses or via Internet 64209 Activities of other holding companies n.e.c. 70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	Algebris Finance & IT H20 Limited
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

Giuliana, Angotti Status: Active Notified: 11/03/2024 Date of Birth: 01/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Company H20 Ltd. Status: Ceased Notified: 26/08/2020 Ceased: 11/03/2024 Companies House Number: 205694527 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Angotti, Giuliana Roma, Italy Status: Active Notified: 11/03/2024 Occupation: Entrepreneur Role: Director Country of Residence: Italy Nationality: Italian

Aleksandrov, Lyubomir 44 Windsor Way, London, United Kingdom Status: Ceased Notified: 04/02/2022 Ceased: 12/03/2024 Date of Birth: 06/1986 Occupation: Manager Role: Director Country of Residence: Bulgaria Nationality: Bulgarian

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Milton & Milton Limited

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Persons with Significant Control (2)

Officers (2)