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Nom	The Millennium Centre (Farnham) Limited
Adresse	Larch House Parklands Business Park Denmead PO7 6XP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03549341 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	98000 Residents property management
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 (4)

Source: Companies House

GB Jdi Property Holdings Limited Status: Active Notified: 21/02/2023 Companies House Number: 10368079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bnp Pariba S.A. Status: Ceased Notified: 05/02/2018 Ceased: 21/02/2023 Companies House Number: Fr0000131104 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB Threadneedle Asset Management Holdings Limited Status: Ceased Notified: 05/02/2018 Ceased: 21/02/2023 Companies House Number: 03554212 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Significant influence or control as trust

GB Threadneedle Portfolio Services Limited Status: Ceased Notified: 05/02/2018 Ceased: 21/02/2023 Companies House Number: 00285988 Nature of Control

Significant influence or control as trust

Officers (3)

Source: Companies House

Jdi Property Holdings Limited, Larch House Parklands Business Park, Denmead, Hampshire, England, PO7 6XP Status: Active Notified: 21/02/2023 Role: Director

Mitchell, Laura Mary Denmead, England Status: Active Notified: 21/02/2023 Date of Birth: 10/1987 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Duncan Edward London, England Status: Ceased Notified: 17/06/2015 Ceased: 21/02/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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The Millennium Centre (Farnham) Limited

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Persons with Significant Control (4)

Officers (3)