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Nom	Milsim Supplies LTD
Adresse	2 Folkestone Drive Alvaston Derby DE24 0HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15264623 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	6 novembre 2023
Activité (Code NAF)	93199 - Autres activités liées au sport
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Robinson, Luke Status: Active Notified: 06/11/2023 Date of Birth: 06/1997 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Stone, Colin Status: Active Notified: 06/11/2023 Date of Birth: 03/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Robinson, Luke Alvaston, Derby, England Status: Active Notified: 06/11/2023 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British

Stone, Colin Burton-On-Trent, England Status: Active Notified: 06/11/2023 Occupation: Building Contractor Role: Director Country of Residence: England Nationality: British

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Milsim Supplies LTD

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Persons with Significant Control (2)

Officers (2)