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Nom	Milycat Global Solutions LTD
Adresse	Kemp House 160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11908234 Show on Companies House
Statut de Société	Dissolved
Fondé	27 mars 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	71121 - Activités d'ingénierie 71129 - Activités d'ingénierie 77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
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 (2)

Source: Companies House

Ogiez, Lylian Status: Active Notified: 27/03/2019 Date of Birth: 11/1974 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%

Sibilli, Michel Pierre Jean-Marie Status: Active Notified: 27/03/2019 Date of Birth: 10/1970 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 (2)

Source: Companies House

Ogiez, Lylian London, United Kingdom Status: Active Notified: 27/03/2019 Date of Birth: 11/1974 Occupation: Technician Supervisor Role: Director Country of Residence: France Nationality: French

Sibilli, Michel Pierre Jean-Marie Miramas, Miramas, France Status: Active Notified: 27/03/2019 Date of Birth: 10/1970 Occupation: Project Manager Role: Director Country of Residence: France Nationality: French

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Milycat Global Solutions LTD

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Persons with Significant Control (2)

Officers (2)