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Nom	Mcmillan Accountants LTD
Adresse	28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley PR7 7NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04746389 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Mcmillan & CO Accounting Services Limited
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 Mcmillan & Co Consultants Limited Status: Active Notified: 31/03/2017 Companies House Number: 03730487 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mcmillan, John Frederick Douglas Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 10/1946 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%

Mcmillan, Neil Robert Douglas Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 02/1978 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 (2)

Source: Companies House

Mcmillan, John Frederick Douglas Matrix Office Park, Buckshaw Village Chorley, Lancashire Status: Active Notified: 28/04/2003 Date of Birth: 10/1946 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mcmillan, Neil Robert Douglas Matrix Office Park, Buckshaw Village Chorley, Lancashire Status: Active Notified: 31/03/2013 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Mcmillan Accountants LTD

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Persons with Significant Control (3)

Officers (2)