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Nom	Susan Miles Limited
Adresse	Numeric House 98 Station Road Sidcup DA15 7BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11043455 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB August 15 Limited Status: Active Notified: 02/11/2017 Companies House Number: 10897620 Nature of Control

Ownership of shares - 75% or more

Goode, Anthony Peter Status: Active Notified: 02/11/2017 Date of Birth: 03/1950 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Goode, Carlie Rebecca Sidcup, Kent, England Status: Active Notified: 14/12/2021 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goode, Susan New Milton, England Status: Active Notified: 02/11/2017 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Susan Miles Limited

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Persons with Significant Control (2)

Officers (2)