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Nom	The Mill of Collonge Limited
Adresse	Cary Chambers 1 Palk Street Torquay Devon TQ2 5EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03609031 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	55300 - Terrains de camping et parcs pour caravanes ou véhicules de loisirs 56290 - Autres services de restauration 82990 - Autres activités de soutien aux entreprises n.c.a.
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

Gillot, Raymond Status: Active Notified: 04/08/2016 Date of Birth: 06/1947 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Gillot, Marie France St Boil, France Status: Active Notified: 03/08/1998 Occupation: Company Secretary Role: Secretary Nationality: French

Gillot, Raymond St Boil, France Status: Active Notified: 03/08/1998 Date of Birth: 06/1947 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

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The Mill of Collonge Limited

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Persons with Significant Control (1)

Officers (2)