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Nom	IIC Miles Platting Subdebt Limited
Adresse	3rd Floor Suite 6C, Sevendale House 5-7 Dale Street Manchester M1 1JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05935971 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Iic Miles Platting Funding Investment Limited Status: Active Notified: 06/04/2016 Companies House Number: 05935959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Louiseco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08463520 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Clarke, Emma Margaret 5-7 Dale Street, Manchester, United Kingdom Status: Active Notified: 01/04/2022 Role: Secretary

Gill, Paul Ellis London, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutcliffe, Julian Denzil 5-7 Dale Street, Manchester, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Fyfe, Joanne Stonehouse London, United Kingdom Status: Ceased Notified: 08/12/2020 Ceased: 01/10/2024 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toplas, David Hugh Sheridan London, United Kingdom Status: Ceased Notified: 18/09/2006 Ceased: 23/08/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

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IIC Miles Platting Subdebt Limited

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Persons with Significant Control (2)

Officers (5)