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Name	Milvus Milvus LTD
Address	Fairways London Road Andover Down Andover SP11 6LJ
VAT ID	no VAT ID available
Company No.	09197374 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1 September 2014
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 March 2019
Sector (SIC)	62020 - Computer consultancy activities 74909 - Other professional, scientific and technical activities n.e.c.
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Thompson, Mark Christopher Status: Active Notified: 31/08/2016 Date of Birth: 07/1965 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Thompson, Mark Christopher Andover Down, Andover, Hampshire, United Kingdom Status: Active Notified: 01/09/2014 Date of Birth: 07/1965 Occupation: Training And Development Role: Director Country of Residence: England Nationality: English

Thompson, Michelle Andover Down, Andover, Hampshire Status: Active Notified: 01/09/2019 Role: Secretary

All Information about:

Milvus Milvus LTD

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Persons with Significant Control (1)

Officers (2)