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Jméno	Milestone Engineering Design Limited
Adresa	40 Coinagehall Street Helston Cornwall TR13 8EQ
VAT ID (DIČ)	no VAT ID available
Company No.	04763398 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	14. květen 2003
Accounts	MICRO ENTITY next accounts due by 31. červenec 2024 last accounts made up to 31. říjen 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (1)

Source: Companies House

Polkinghorne, Kenwyn John Status: Active Notified: 06/04/2016 Date of Birth: 06/1965 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Polkinghorne, Kenwyn John Helston, Cornwall Status: Active Notified: 15/05/2003 Date of Birth: 06/1965 Occupation: Design Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Polkinghorne, Tracy Dawn Helston, Cornwall Status: Active Notified: 15/05/2003 Role: Secretary Nationality: British

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Milestone Engineering Design Limited

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Persons with Significant Control (1)

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