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Nom	Millrace Management Company (N.I.) Limited
Adresse	Charles White Limited 3rd Floor Cathedral Chambers 143 Royal Avenue Belfast BT1 1FH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI693635 Show on Companies House
Accounts	micro-entity
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 (1)

Source: Companies House

Mcmullan, Philip Stanley Status: Active Notified: 11/01/2023 Date of Birth: 05/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Mcmullan, Peter Jonathan Holywood, County Down, Northern Ireland Status: Active Notified: 11/01/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Mcmullan, Philip Stanley Holywood, County Down, Northern Ireland Status: Active Notified: 11/01/2023 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

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Toutes les informations sur:

Millrace Management Company (N.I.) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)