All Information about:

Name	Mileway Vantage 2 Limited
Address	3 Copthall Avenue London EC2R 7BH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation 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.	28 October 2018
Company Register Name	Mileway Vantage 2 LTD
Company No.	11555687 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Iraf UK Vantage 2 Limited \| Iraf UK Vantage 2 Limited Iraf UK Vantage 2 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Schwarzman, Stephen Allen Status: Active Notified: 24/03/2021 Date of Birth: 02/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Iraf Uk Vantage Holdings Limited Status: Ceased Notified: 06/09/2018 Ceased: 24/03/2021 Companies House Number: 11554182 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

Officers (6)

Source: Companies House

Jones, Andrew London, England Status: Active Notified: 01/06/2021 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Andrew, Mr. London, England Status: Active Notified: 01/06/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Daniel George London, England Status: Active Notified: 24/03/2021 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stewart, Graeme Carrigan London, England Status: Active Notified: 20/01/2023 Date of Birth: 05/1980 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Vasilev, Panayot Kostadinov London, United Kingdom Status: Active Notified: 24/03/2021 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Payne, Simon Jeffrey London, England Status: Ceased Notified: 01/01/2023 Ceased: 12/05/2024 Role: Secretary

All Information about:

Mileway Vantage 2 Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (6)