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Nom	Mill Homes (Derby) LTD
Adresse	2 Besthorpe Close Oakwood Derby DE21 4RQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11162429 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	41100 - Promotion immobilière
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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Persons with Significant Control (4)

Source: Companies House

GB Abacus Holdings Ltd Status: Active Notified: 12/07/2019 Companies House Number: 12099122 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Zayan Properties Ltd Status: Active Notified: 08/02/2018 Companies House Number: 04873745 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 Prime Plus Developments Ltd Status: Ceased Notified: 08/02/2018 Ceased: 12/07/2019 Companies House Number: 11195647 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Singh, Surjit Status: Ceased Notified: 22/01/2018 Ceased: 08/02/2018 Date of Birth: 04/1955 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Chahal, Baljit Singh London, England Status: Active Notified: 09/11/2018 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Surjit London, England Status: Active Notified: 22/01/2018 Date of Birth: 04/1955 Occupation: Professional Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Tak, Manjeet London, England Status: Active Notified: 22/01/2018 Role: Secretary

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Mill Homes (Derby) LTD

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Persons with Significant Control (4)

Officers (3)