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Nom	OLD Miller's Wharf Norwich Limited
Adresse	124 Thorpe Road Norwich NR1 1RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05897818 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2023
Activité (Code NAF)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Bullen Developments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01005917 Nature of Control

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

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Significant influence or control

Officers (5)

Source: Companies House

Carter, James George Stratton Norwich, United Kingdom Status: Active Notified: 08/05/2009 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Handley Howorth, Nigel Charles Norwich, United Kingdom Status: Active Notified: 01/09/2006 Date of Birth: 01/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

GB Norwich Residential Management Limited 124 Thorpe Road, Norwich, England, NR1 1RS Status: Active Notified: 27/08/2015 Role: Corporate-Secretary Companies House Number: 06856710

Norwich Residential Management Limited, Norwich, England Status: Active Notified: 27/08/2015 Role: Secretary

Hill, David John Mcleavy Shotesham All Saints, Norwich Status: Ceased Notified: 01/09/2006 Ceased: 08/09/2009 Occupation: Director Role: Director Country of Residence: England Nationality: British

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OLD Miller's Wharf Norwich Limited

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Persons with Significant Control (1)

Officers (5)