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Nom	Four Millbank Holdings Limited
Adresse	Blue Fin Building 110 Southwark Street London SE1 0SU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01036732 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	74990 Non-trading company 99999 Dormant Company
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 (1)

Source: Companies House

GB Crown Agents Limited Status: Active Notified: 06/04/2016 Companies House Number: 03259922 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

Coveney, Ken St Nicholas Road, Sutton Status: Ceased Notified: 22/05/2012 Ceased: 10/06/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Malcomson, Ian Herbert Greer London, England Status: Ceased Notified: 01/03/2018 Ceased: 26/10/2023 Date of Birth: 07/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mcgilveray, Elizabeth London, England Status: Ceased Notified: 26/10/2023 Ceased: 03/09/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Four Millbank Holdings Limited

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Persons with Significant Control (1)

Officers (3)