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Nom	Milligan Limited
Adresse	91 Wimpole Street London W1G 0EF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 juillet 2018
Company Register Address	55 Station Road Beaconsfield HP9 1QL
Société Numéro de Registre	04360849 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Milligan Limited \| Milligan Retail Resorts International Limited
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 (1)

Source: Companies House

Milligan, John Andrew Status: Active Notified: 06/04/2016 Date of Birth: 11/1957 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Anderson, Michael Beaconsfield, Buckinghamshire, United Kingdom Status: Active Notified: 19/10/2010 Date of Birth: 10/1963 Occupation: Corporate Finance Director Role: Director Country of Residence: England Nationality: British

Harris, Stuart John Beaconsfield, England Status: Active Notified: 07/11/2019 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Milligan, John Andrew Beaconsfield, Buckinghamshire, United Kingdom Status: Active Notified: 25/01/2002 Date of Birth: 11/1957 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Peak Gateway Properties Limited Status: Active Notified: 23/12/2021 Companies House Number: 13816451 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 Swansea Central Newco Limited Status: Active Notified: 17/04/2024 Companies House Number: 14619133 Nature of Control