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Nom	Milkwood Events LTD
Adresse	Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11969663 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	90030 - Création artistique
Statut de Société	dissolved
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 (2)

Source: Companies House

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GB Hospital Records Ltd Status: Active Notified: 30/04/2019 Companies House Number: 04503533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Dawson, Craig 18 Watermill Way, London, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 02/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Goss, Christopher Donald 18 Watermill Way, London, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Josh 18 Watermill Way, London, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Milkwood Events LTD

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Persons with Significant Control (2)

Officers (3)