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Jméno	Milano International Holdings Limited
Adresa	11 Laura Place Bath BA2 4BL
VAT ID (DIČ)	no VAT ID available
Company No.	12206654 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	70100 Activities of head offices
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Signature Fabrics Limited Status: Active Notified: 13/09/2019 Companies House Number: 05311993 Nature of Control

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Officers (4)

Source: Companies House

Kaitiff, David Samuel Bath, United Kingdom Status: Active Notified: 04/10/2019 Date of Birth: 05/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Kaitiff, Helen Bath, United Kingdom Status: Active Notified: 04/10/2019 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kaitiff, Helen Bath, United Kingdom Status: Active Notified: 04/10/2019 Role: Secretary

Langford, Vivien Elizabeth Bath, United Kingdom Status: Active Notified: 13/09/2019 Date of Birth: 07/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)