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Nom	Millbrook Utilities LTD
Adresse	22-24 Harborough Road Northampton NN2 7AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14596158 Show on Companies House
Accounts	dormant
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile
Statut de Société	active
Noms Précédents	Millbrook Coffee 1 LTD
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

Amos, Justin David Status: Active Notified: 16/01/2023 Date of Birth: 04/1989 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%

Right to appoint and remove directors

Botterill, Casey Status: Active Notified: 13/02/2024 Date of Birth: 04/2000 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%

Right to appoint and remove directors

Amos, Tiffany Marie Status: Ceased Notified: 16/01/2023 Ceased: 13/02/2024 Date of Birth: 06/1992 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

Amos, Justin David Northampton, England Status: Active Notified: 16/01/2023 Date of Birth: 04/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pritchard, Charles Joseph Mark Northampton, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Botterill, Casey Northampton, United Kingdom Status: Ceased Notified: 01/02/2024 Ceased: 13/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Millbrook Utilities LTD

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Persons with Significant Control (3)

Officers (3)