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Nom	Miller (Arena Central) Limited
Adresse	201 West George Street Glasgow G2 2LW
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.	7 novembre 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	7 novembre 2022
Company Register Address	Octagon Point London EC2V 6AA
Société Numéro de Registre	04155620 Show on Companies House
Statut de Société	Dissolved
Fondé	7 février 2001
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers
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 (1)

Source: Companies House

GB Miller Developments Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00849553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Milloy, David Thomas London, England Status: Active Notified: 10/04/2007 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Sutherland, Andrew London, England Status: Active Notified: 10/02/2004 Date of Birth: 01/1961 Occupation: Director Of Property Developme Role: Director Country of Residence: Canada Nationality: British

Haggerty, Euan James Edward London, United Kingdom Status: Ceased Notified: 01/07/2011 Ceased: 30/06/2017 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Julie Mansfield Edinburgh Status: Ceased Notified: 10/02/2004 Ceased: 25/02/2005 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Miller (Arena Central) Limited

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Persons with Significant Control (1)

Officers (4)