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Nom	Miller and Santhouse Properties Limited
Adresse	7 Christie Way Christie Fields Manchester M21 7QY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01740272 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (4)

Source: Companies House

GB Parapet Properties Limited Status: Active Notified: 23/03/2022 Companies House Number: 12836078 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Champlain Ltd Status: Ceased Notified: 07/04/2016 Ceased: 23/03/2022 Companies House Number: 01273721 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Miller, Maurice Peter Status: Ceased Notified: 16/07/2016 Ceased: 16/07/2016 Date of Birth: 12/1945 Nature of Control

Significant influence or control

Miller, Rochelle Evelyn Status: Ceased Notified: 16/07/2016 Ceased: 16/07/2016 Date of Birth: 05/1953 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Miller, Maurice Peter Christie Fields, Manchester Status: Active Notified: 27/07/1999 Date of Birth: 12/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Miller, Rochelle Christie Fields, Manchester Status: Active Notified: 10/08/2007 Occupation: Student Role: Secretary Nationality: British

Miller, Rochelle Evelyn Christie Fields, Manchester Status: Active Notified: 29/03/2000 Date of Birth: 05/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Miller and Santhouse Properties Limited

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Persons with Significant Control (4)

Officers (3)