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Nom	Millard Consulting Limited
Adresse	Seabraes 18 Greenmarket Dundee DD1 4QB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC687152 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Pirie, Kenneth James Status: Active Notified: 26/01/2021 Date of Birth: 01/1966 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Pirrie, Mark Andrew Status: Active Notified: 26/01/2021 Date of Birth: 10/1967 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Pirie, Kenneth James Dundee, Scotland Status: Active Notified: 26/01/2021 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Pirrie, Mark Andrew Dundee, Scotland Status: Active Notified: 26/01/2021 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

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Millard Consulting Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)