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Nom	Millbrooks Investments Limited
Adresse	New Century House C/O Pm&M Ltd Challenge Way Blackburn BB1 5QB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14039467 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Brabco 2206 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

Miller, Cathryn Jane Status: Active Notified: 22/09/2022 Date of Birth: 04/1977 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%

Miller, Sorrel Joanna Status: Active Notified: 22/09/2022 Date of Birth: 12/1978 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%

GB Brabners Nominees Limited Status: Ceased Notified: 11/04/2022 Ceased: 22/09/2022 Companies House Number: 04147148 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Miller, Cathryn Jane Challenge Way, Blackburn, England Status: Active Notified: 22/09/2022 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Miller, Sorrel Joanna Challenge Way, Blackburn, England Status: Active Notified: 22/09/2022 Date of Birth: 12/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

O'Mahony, Andrew James Challenge Way, Blackburn, England Status: Ceased Notified: 11/04/2022 Ceased: 22/09/2022 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Millbrooks Investments Limited

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Persons with Significant Control (3)

Officers (3)