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Nom	Mill Court Shrewsbury Management Company Limited
Adresse	Countrywide House Knights Way,Battlefield Enterprise Park Shrewsbury SY1 3AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07253638 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	99999 Dormant Company
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Mill Court Freehold Apartments Shrewsbury Limited Status: Active Notified: 06/04/2016 Companies House Number: 07992336 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%

Wall, Caroline Susan Status: Active Notified: 30/03/2022 Date of Birth: 04/1976 Nature of Control

Significant influence or control

Significant influence or control as firm

Cambray, Richard Ian Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2022 Date of Birth: 01/1967 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%

Officers (3)

Source: Companies House

Wade, Jean Hazel Shrewsbury Status: Active Notified: 30/03/2022 Date of Birth: 03/1953 Occupation: Business Owner Role: Director Country of Residence: South Africa Nationality: British

Wall, Caroline Susan Shrewsbury Status: Active Notified: 30/03/2022 Date of Birth: 04/1976 Occupation: Legal Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Wise, Robert Shrewsbury Status: Active Notified: 30/03/2022 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mill Court Shrewsbury Management Company Limited

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Persons with Significant Control (3)

Officers (3)