Milan Trading Overseas LLP SEVENOAKS


Founded in 2016, Milan Trading Overseas LLP, classified under reg no. OC413319 is an active company. Currently registered at 6 East Point, High Street TN15 0EG, Sevenoaks the company has been in the business for eight years. Its financial year was closed on 4th January and its latest financial statement was filed on Saturday 31st December 2022.

As of 10 May 2024, our data shows no information about any ex officers on these positions.

Milan Trading Overseas LLP Address / Contact

Office Address 6 East Point, High Street
Office Address2 Seal
Town Sevenoaks
Post code TN15 0EG
Country of origin United Kingdom

Company Information / Profile

Registration Number OC413319
Date of Incorporation Fri, 19th Aug 2016
End of financial Year 4th January
Company age 8 years old
Account next due date Fri, 4th Oct 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Bowen Marketing Ltd

Position: Corporate LLP Designated Member

Appointed: 19 August 2016

Roma Holdings Ltd

Position: Corporate LLP Designated Member

Appointed: 19 August 2016

Valencia Capital Services Ltd

Position: Corporate LLP Designated Member

Appointed: 19 August 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Volnei D. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Evandro D. This PSC and has 25-50% voting rights.

Volnei D.

Notified on 10 August 2023
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Evandro D.

Notified on 10 August 2023
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Confirmation statement with no updates Friday 18th August 2023
filed on: 30th, August 2023
Free Download (3 pages)

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