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Nom	Miller Fluid Power LTD
Adresse	Unit 3 Bailey Drive Norwood Industrial Estate Killamarsh Sheffield Yorkshire S21 2JF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	8 juillet 2024
Société Numéro de Registre	02235892 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Bethall, Raymond John Status: Active Notified: 06/04/2016 Date of Birth: 11/1945 Nature of Control

Significant influence or control

Dubnewytsch, Michael Status: Active Notified: 06/04/2016 Date of Birth: 09/1954 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bethell, Christine Gillian Hitchin, Hertfordshire Status: Active Notified: 30/04/1995 Date of Birth: 01/1949 Occupation: Clerical Assistant Role: Director Country of Residence: England Nationality: British

Bethell, Raymond John Hitchin, Hertfordshire Status: Active Notified: 29/11/1991 Date of Birth: 11/1945 Occupation: Sales Executive Role: Director Country of Residence: England Nationality: British

Dubnewytsch, Margaret Todwick, Sheffield, South Yorksire Status: Active Notified: 30/04/1995 Date of Birth: 07/1957 Occupation: Clerical Assistant Role: Director Country of Residence: England Nationality: British

Dubnewytsch, Michael Todwick, Sheffield, South Yorkshire Status: Active Notified: 29/11/1991 Date of Birth: 09/1954 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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Miller Fluid Power LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)