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Nom	Milano International Limited
Adresse	The Arena 65 Bow Lane Preston PR1 8ND
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03182925 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	14190 - Fabrication d'autres vêtements et accessoires
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Milano International Holdings Limited Status: Active Notified: 04/10/2019 Companies House Number: 12206654 Nature of Control

Ownership of shares - 75% or more

Pendergest, Lesley Ann Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2019 Date of Birth: 12/1966 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%

Pendergest, Paul Anthony Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2019 Date of Birth: 06/1957 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%

Officers (4)

Source: Companies House

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

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

Kaitiff, Helen Preston, Lancashire, England Status: Active Notified: 04/10/2019 Role: Secretary

Langford, Vivien Elizabeth Preston, Lancashire, England Status: Active Notified: 04/10/2019 Date of Birth: 07/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Milano International Limited

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Persons with Significant Control (3)

Officers (4)