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Nom	Mill UK Holdings 1 Limited
Adresse	C/O Baker & Baker Group Limited Stadium Road Bromborough CH62 3NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08551959 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64202 - Activités des sociétés holding 64204 - Activités des sociétés holding
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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Officers (2)

Source: Companies House

Mundt, Patrick Bromborough, Wirral, England Status: Active Notified: 20/12/2013 Date of Birth: 02/1980 Occupation: Private Equity Role: Director Country of Residence: United States Nationality: German

Pollack, Joshua Marcus Bromborough, Wirral, England Status: Active Notified: 10/02/2022 Date of Birth: 01/1991 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: American

Companies Controlled by This Company (1)

GB Mill UK Holdings 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08552082 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Mill UK Holdings 1 Limited

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Officers (2)

Companies Controlled by This Company (1)