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Nom	4 Milton Avenue Limited
Adresse	4 Milton Avenue Highgate London N6 5QE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02635750 Show on Companies House
Accounts	dormant last accounts made up to 1 avril 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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Coelho, Joanna Erica Status: Active Notified: 06/04/2016 Date of Birth: 06/1974 Nature of Control

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Charm, Katie Highgate, London Status: Active Notified: 30/12/2022 Date of Birth: 02/1978 Occupation: Home Maker Role: Director Country of Residence: England Nationality: British

Coelho, Joanna Highate, London Status: Active Notified: 20/02/2004 Date of Birth: 06/1974 Occupation: Banking Role: Director Country of Residence: England Nationality: British

Coelho, Joanna Highgate, London Status: Active Notified: 15/09/2016 Role: Secretary

Stoye, George Patrick Highgate, London Status: Active Notified: 02/04/2020 Date of Birth: 02/1989 Occupation: Economist Role: Director Country of Residence: England Nationality: British,American

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4 Milton Avenue Limited

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Persons with Significant Control (1)

Officers (4)