VERIF·AI

Milan Holdings Ltd

Active ·14330320 ·Private Limited Company ·Est. 1 September 2022
1
Officers
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
44 months since incorporation
Full analysis checks for Milan Holdings Ltd
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Milan Holdings Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number14330320
StatusActive
TypePrivate Limited Company
Incorporated1 September 2022
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsMicro Entity

📍 Registered Address

35 Grafton Way
London
W1T 5DB
England

👤 Directors & Officers (1)

Mr Ugur Serhat CanDIRECTOR

🔑 Persons with Significant Control (2)

Mr Ugur Serhat Can25-50% shares
Mrs Eda Akis Can25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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