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Nom	Milan Holdco Limited
Adresse	1 Pelham Street Wolverhampton WV3 0BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12024657 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	43210 - Installation électrique
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Lokucewicz, Paul Stephen Status: Active Notified: 30/05/2019 Date of Birth: 05/1981 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 (7)

Source: Companies House

Brown, Alastair Ian Birmingham, England Status: Active Notified: 14/08/2021 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Coates, Natasha Louise Wolverhampton, United Kingdom Status: Active Notified: 14/08/2021 Date of Birth: 12/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Davies, Kevin Raymond Wolverhampton, United Kingdom Status: Active Notified: 20/06/2019 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Genway-Turner, Karl Wolverhampton, United Kingdom Status: Active Notified: 20/06/2019 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lokucewicz, Paul Stephen Wolverhampton, United Kingdom Status: Active Notified: 30/05/2019 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rafferty, Stephen Wolverhampton, United Kingdom Status: Active Notified: 20/06/2019 Date of Birth: 05/1975 Occupation: Mechanical Projects Director Role: Director Country of Residence: England Nationality: British

Werner, Anthony Joseph Wolverhampton, United Kingdom Status: Active Notified: 20/06/2019 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Midwest Mechanical and Elect Rical Servi CES Limited Status: Active Notified: 20/06/2019 Companies House Number: 02251570 Nature of Control

Ownership of shares - 75% or more