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Nom	Mills and James Limited
Adresse	Bad Apple Hair 16 Victoria Street Wolverhampton WV1 3NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08882549 Show on Companies House
Statut de Société	Dissolved
Fondé	7 février 2014
Accounts	UNAUDITED ABRIDGED last accounts made up to 28 février 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

James, Adam Paul Status: Active Notified: 06/04/2016 Date of Birth: 11/1980 Nature of Control

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

Mills, Gavin Status: Active Notified: 06/04/2016 Date of Birth: 03/1984 Nature of Control

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

Officers (1)

Source: Companies House

Mills, Gavin Walsall, England Status: Active Notified: 07/02/2014 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

BAD Apple Hair Birmingham Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2018 Companies House Number: 09680975 Nature of Control