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Nom	The Millar Group Limited
Adresse	Unit 9-11 Lindsays Industrial Estate Oakfield Road Davenport Stockport SK3 8SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03802884 Show on Companies House
Statut de Société	Dissolved
Fondé	8 juillet 1999
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Millar, Phillip David Status: Active Notified: 06/04/2016 Date of Birth: 03/1965 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Millar, Lisa Marie Mill Lane, Mottram St Andrew, Cheshire Status: Active Notified: 12/10/2007 Date of Birth: 04/1968 Role: Secretary Nationality: British

Millar, Phillip David Mottram St Andrew, Macclesfield Status: Active Notified: 11/08/1999 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

GB Creative Solution (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07476088 Nature of Control

Ownership of shares - 75% or more

GB Masonbond Limited Status: Active Notified: 06/04/2016 Companies House Number: 03776837 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

The Millar Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)