Toutes les informations sur:

Nom	Miltenform Properties Limited
Adresse	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03562603 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	74990 Non-trading 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 (2)

Source: Companies House

GB Peaceline Limited Status: Active Notified: 06/04/2016 Companies House Number: 03162660 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%

GB Structadene Limited Status: Active Notified: 06/04/2016 Companies House Number: 01397642 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 (7)

Source: Companies House

Dunitz, Gemma Louise London Status: Active Notified: 27/05/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dunitz, Gemma Louise London Status: Active Notified: 27/05/2023 Role: Secretary

Hager, Jonathan London Status: Active Notified: 31/01/2013 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pearlman, David Alan London Status: Active Notified: 23/07/1998 Date of Birth: 10/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearlman, Howard Alan London Status: Active Notified: 31/08/2010 Role: Secretary Nationality: British

Pearlman, Howard Alan London Status: Active Notified: 27/05/2023 Occupation: Property Management Role: Director Country of Residence: United Kingdom Nationality: British

Eisen, Anthony London Status: Ceased Notified: 23/07/1998 Ceased: 27/05/2023 Date of Birth: 10/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Miltenform Properties Limited

Quick access

Persons with Significant Control (2)

Officers (7)