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Nom	Millennial Mortgages Limited
Adresse	13 Flat 13, Kew Gardens 1 Kew Road Weston Super Mare BS23 2NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13251250 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite 66220 - Activités des agents et courtiers d'assurances 66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite 66220 - Activités des agents et courtiers d'assurances
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

Szewczyk, Kamil Daniel Status: Active Notified: 08/03/2021 Date of Birth: 12/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Struczyk, Marcin Pawel Bristol, England Status: Active Notified: 01/04/2022 Date of Birth: 03/1983 Occupation: Mortgage And Protection Broker Role: Director Country of Residence: England Nationality: Polish

Szewczyk, Kamil Daniel 1 Kew Road, Weston Super Mare, North Somerset, England Status: Active Notified: 08/03/2021 Date of Birth: 12/1993 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: Polish

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Millennial Mortgages Limited

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Persons with Significant Control (1)

Officers (2)