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Nom	Milestone Property Developments (Dorset) LTD
Adresse	6 Springfield Crescent Parkstone Poole Dorset BH14 0LL
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.	16 août 2020
Company Register Name	Milestone Property Developments (Dorset) Limited
Company Register Address	James House Poole BH15 1QG
Société Numéro de Registre	03043568 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Hatcher, Dian Gail Status: Active Notified: 06/04/2016 Date of Birth: 08/1945 Nature of Control

Ownership of shares 50 to 75 percent as trust

Hatcher, Malcolm Status: Active Notified: 06/04/2016 Date of Birth: 11/1942 Nature of Control

Ownership of shares 50 to 75 percent as trust

Officers (4)

Source: Companies House

Hatcher, Andrea Marie 40 Lagland Street, Poole, Dorset Status: Active Notified: 13/04/2023 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hatcher, Andrea Marie 40 Lagland Street, Poole, Dorset Status: Active Notified: 12/04/2023 Role: Secretary

Hatcher, Diane Gail 40 Lagland Street, Poole, Dorset Status: Active Notified: 07/04/1995 Date of Birth: 08/1945 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Hatcher, Malcolm 40 Lagland Street, Poole, Dorset Status: Active Notified: 07/04/1995 Date of Birth: 11/1942 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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Milestone Property Developments (Dorset) LTD

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Persons with Significant Control (2)

Officers (4)