Všechny informace o:

Jméno	Milton Orion Partners LTD
Adresa	78 York Street London W1H 1DP
VAT ID (DIČ)	no VAT ID available
Company No.	12497182 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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

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

GB Greystone Nominees Ltd Status: Active Notified: 02/04/2020 Companies House Number: 12496961 Nature of Control

Ownership of shares - 75% or more

Blackmore, Steven John Status: Ceased Notified: 04/03/2020 Ceased: 02/04/2020 Date of Birth: 06/1968 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Blackmore, Steven John London, United Kingdom Status: Active Notified: 04/03/2020 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Greystone Nominees Ltd, London, England Status: Active Notified: 04/03/2020 Role: Director

Všechny informace o:

Milton Orion Partners LTD

Quick access

Persons with Significant Control (2)

Officers (2)