MILAN TRADING OVERSEAS LLP
Company number OC413319 · Monitor this company
Executive summary
Milan Trading Overseas LLP presents an indeterminate credit profile due to a complete lack of available financial data, preventing any assessment of repayment capacity or balance sheet strength. The partnership's structure introduces significant opacity, as all members are corporate entities and ultimate control lies with individuals who appear to be foreign nationals, requiring enhanced due diligence. Consequently, any credit facility must be strictly conditional upon the provision of full financial statements and satisfactory completion of comprehensive KYC/AML checks on the corporate members and PSCs.
Overview
- Company type
- Limited Liability Partnership
- Incorporated
- 2016-08-19
- Registered office
- 6 East Point, High Street, Seal, Sevenoaks, Kent, England, TN15 0EG
- Postcode
- TN15 0EG
- Accounts category
- Total Exemption Full
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-10-04
- Financial year end
- 4 January
Confirmation statement
- Last statement dated
- 2026-08-18
- Next due by
- 2027-09-01
Officers 4 current
The class of 2016
25%
of the 666,579 companies incorporated in 2016 are still active today; 71% have since been dissolved.
A fact about the year, not a forecast for this company.