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Nom	Milliken Industrials LTD
Adresse	Beech Hill Plant Gidlow Lane Wigan Lancs WN6 8RN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	10 mai 2016
Company Register Name	Milliken Industrials Limited
Société Numéro de Registre	00172105 Show on Companies House
Accounts	full last accounts made up to 27 novembre 2022
Activité (Code NAF)	13931 - Fabrication de tapis et moquettes
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Cook, Halsey Spartanburg, South Carolina, United States Status: Active Notified: 28/01/2019 Date of Birth: 11/1962 Occupation: President & Ceo Role: Director Country of Residence: United States Nationality: American

Crotty, John Denis Wigan, Lancashire Status: Active Notified: 01/07/2022 Date of Birth: 03/1971 Occupation: European Finance Director Role: Director Country of Residence: England Nationality: British

Crotty, John Denis Wigan, Lancashire Status: Active Notified: 01/07/2022 Role: Secretary

Graham, Jeremy Samuel Wigan, Lancashire Status: Active Notified: 25/03/2010 Date of Birth: 08/1969 Occupation: Lead Director Role: Director Country of Residence: England Nationality: British

Smart, David M-149, Spartanburg, South Carolina, United States Status: Active Notified: 27/08/2019 Date of Birth: 09/1966 Occupation: Executive Vice President & Cfo Role: Director Country of Residence: United States Nationality: American

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Borchers Additives (UK) Limited Status: Active Notified: 25/08/2020 Companies House Number: 10549942 Nature of Control

Ownership of shares - 75% or more

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Milliken Industrials LTD

VAT Registration Date

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Officers (5)

Companies Controlled by This Company (1)