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Nom	Milegate Limited
Adresse	20 Somerleyton Road Brixton London SW9 8ND
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	8a Electric Avenue London SW9 8JX
Société Numéro de Registre	02599024 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 juillet 2022
Activité (Code NAF)	56290 - Autres services de restauration 70229 - Conseil pour les affaires et autres conseils de gestion
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
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Persons with Significant Control (2)

Source: Companies House

Nourani, David Status: Active Notified: 19/11/2020 Date of Birth: 03/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Nourani, Nourollah Status: Active Notified: 30/06/2016 Date of Birth: 02/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Nourani, David London, United Kingdom Status: Active Notified: 11/01/2012 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nourani, Nourollah London, England Status: Active Notified: 12/04/1991 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB DN Private Equity Canary Wharf Limited Status: Active Notified: 24/12/2021 Companies House Number: 13817321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Milegate Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)