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Nom	Batford Mill Investments Limited
Adresse	2 Liscombe West Liscombe Park Soulbury Leighton Buzzard LU7 0JL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	26 décembre 2020
Company Register Address	19 New Road Leighton Buzzard MK17 0JH
Société Numéro de Registre	01002868 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Hill, Sarah Status: Active Notified: 14/11/2021 Date of Birth: 05/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Miller, Sarah Status: Active Notified: 14/11/2021 Date of Birth: 03/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Russell-Smith, Louise Status: Active Notified: 14/11/2021 Date of Birth: 05/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hill, John Rendel Status: Ceased Notified: 22/03/2017 Ceased: 14/11/2021 Date of Birth: 06/1932 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Hill, Sarah Jane Drayton Parslow, Milton Keynes, England Status: Active Notified: 22/11/2011 Date of Birth: 05/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Miller, Sarah Elizabeth Drayton Parslow, Milton Keynes, England Status: Active Notified: 03/03/2000 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Russell Smith, Louise Soulbury, Leighton Buzzard, Beds, England Status: Active Notified: 01/09/1998 Date of Birth: 05/1968 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

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Batford Mill Investments Limited

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Persons with Significant Control (4)

Officers (3)