Toutes les informations sur:

Nom	Milmiles Enterprises LTD
Adresse	291 Brighton Road South Croydon CR2 6EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10649601 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	99999 Dormant Company
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Chen, Zhiqiu Status: Active Notified: 03/03/2017 Date of Birth: 04/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Chen, Zhiqiu South Croydon, United Kingdom Status: Active Notified: 03/03/2017 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Uk Jiecheng Business Limited, South Croydon, United Kingdom Status: Active Notified: 27/02/2018 Role: Secretary

GB Uk Jiecheng Business Limited Brighton Road, South Croydon, United Kingdom, CR2 6EQ Status: Ceased Notified: 27/02/2018 Ceased: 11/04/2024 Role: Corporate-Secretary Companies House Number: 11125204

Similar VAT Registered Companies

GB Matrisn Enterprises, LTD.291 Brighton Road, South Croydon, CR2 6EQ

GB Neway Enterprises LTD291 Brighton Road, South Croydon, CR2 6EQ

GB ACE Global Enterprises LTD291 Brighton Road, South Croydon, CR2 6EQ

GB Dragon FLY Enterprises LTD291 Brighton Road, South Croydon, CR2 6EQ

GB Ningbo Carmin Enterprises LTD.291 Brighton Road, South Croydon, CR2 6EQ

GB Easy ON Enterprises LTD.291 Brighton Road, South Croydon, CR2 6EQ

GB Echopoint Enterprises Limited291 Brighton Road, South Croydon, CR2 6EQ

GB UK Shengshi Tangchao International Enterprises LTD291 Brighton Road, South Croydon, CR2 6EQ

GB Minovel Enterprises Limited291 Brighton Road, South Croydon, CR2 6EQ

GB Swankie Enterprises Limited291 Brighton Road, South Croydon, CR2 6EQ

GB T&G Enterprises Limited291 Brighton Road, South Croydon, CR2 6EQ

GB Xiamen Green Forever Enterprises Limited291 Brighton Road, South Croydon, CR2 6EQ

GB Golden PRO Industries Enterprises Limited291 Brighton Road, South Croydon, CR2 6EQ

GB Papa Icon Limited291 Brighton Road, South Croydon, CR2 6EQ

GB Gesan Enterprises LTD359D Brighton Road, South Croydon, CR2 6ER

GB Selvas Enterprises LTD359C Brighton Road, South Croydon, CR2 6ER

JL PUB Enterprises LTD420 Brighton Road, South Croydon, CR2 6AN

GB 13245249 LTD.291 Brighton Road, South Croydon, CR2 6EQ

GB Fullawar LTD.291 Brighton Road, South Croydon, CR2 6EQ

Toutes les informations sur:

Milmiles Enterprises LTD

Quick access

Persons with Significant Control (1)

Officers (3)

Similar VAT Registered Companies