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Nom	Todd Milburn Partnership Limited
Adresse	150 New Bridge Street Newcastle Upon Tyne NE1 2SL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Shakespeare House Newcastle Upon Tyne NE1 6AQ
Société Numéro de Registre	06595067 Show on Companies House
Accounts	total-exemption-full 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

GB Todd Milburn Limited Status: Active Notified: 19/07/2023 Companies House Number: 14896290 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Anderson, Colin Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2023 Date of Birth: 02/1964 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%

Milburn, Geoffrey Reginald Mitchell Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Date of Birth: 11/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Berry, Mark Gateshead, United Kingdom Status: Active Notified: 06/04/2021 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Henning, Michael David Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 31/03/2017 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Henning Project Management Limited Status: Active Notified: 01/04/2017 Companies House Number: 09197867 Nature of Control