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Nom	The Millboard Company LTD
Adresse	Castle Court Bodmin Road Coventry CV2 5DB
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.	17 décembre 2020
Company Register Name	The Millboard Company Limited
Company Register Address	1 Argosy Court Coventry CV3 4GA
Société Numéro de Registre	06061318 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques
Statut de Société	active
Noms Précédents	The Millboard Company Limited \| Millboard Cladding and Decking
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

Douglass, James Edward Status: Active Notified: 30/06/2016 Date of Birth: 10/1951 Nature of Control

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GB Elmdene Group Limited Status: Active Notified: 30/06/2016 Companies House Number: 06890168 Nature of Control

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Officers (5)

Source: Companies House

Douglass, Annette Rachel Coventry Status: Active Notified: 23/01/2007 Date of Birth: 03/1956 Role: Secretary Country of Residence: United Kingdom Nationality: British

Douglass, Guy Coventry Status: Active Notified: 23/01/2007 Date of Birth: 09/1979 Occupation: Sales Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Douglass, Harvey James Coventry Status: Active Notified: 09/04/2018 Date of Birth: 02/1988 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Douglass, James Edward Coventry Status: Active Notified: 23/01/2007 Date of Birth: 10/1951 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Douglass, Jerry Coventry Status: Active Notified: 23/01/2007 Date of Birth: 08/1978 Occupation: Technical Engineer Role: Director Country of Residence: England Nationality: British

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The Millboard Company LTD

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Persons with Significant Control (2)

Officers (5)