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Nom	Millfield Court Limited
Adresse	20 Mitten Road Bexhill-On-Sea TN40 1QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00595026 Show on Companies House
Statut de Société	actif
Fondé	9 décembre 1957
Accounts	MICRO ENTITY next accounts due by 25 septembre 2024 last accounts made up to 25 décembre 2022
Activité (Code NAF)	98000 - Residents property management
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 (1)

Source: Companies House

GB The Bethany Trust Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2017 Companies House Number: 02028975 Nature of Control

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

Officers (4)

Source: Companies House

Jones, Michael John New Park Avenue, Bexhill-On-Sea, East Sussex, England Status: Active Notified: 19/05/2014 Date of Birth: 01/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mullaney, Kathleen Georgina Bexhill-On-Sea, England Status: Active Notified: 16/10/2019 Date of Birth: 06/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Pragnell, David Vernon Bexhill-On-Sea, England Status: Active Notified: 16/10/2019 Date of Birth: 02/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Pragnell, David Vernon Bexhill-On-Sea, England Status: Active Notified: 24/01/2020 Role: Secretary

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Millfield Court Limited

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Persons with Significant Control (1)

Officers (4)