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Nom	Simon Miller Group Limited
Adresse	11 Colman Parade Colman House King Street Maidstone ME14 1DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09918808 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Simon Miller South East Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Miller, Simon Status: Active Notified: 06/04/2016 Date of Birth: 11/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Miller, Coralie Anne King Street, Maidstone, Kent, England Status: Active Notified: 28/11/2016 Role: Secretary

Miller, Simon King Street, Maidstone, Kent, England Status: Active Notified: 16/12/2015 Date of Birth: 11/1963 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Fine & Country Kent LTD Status: Active Notified: 06/04/2016 Companies House Number: 06959315 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

NEW Homes By Simon Miller LTD Status: Active Notified: 30/10/2017 Companies House Number: 11038694 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Simon Miller & Company Lettings LTD Status: Active Notified: 06/04/2016 Companies House Number: 06654440 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Simon Miller & Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06992115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Simon Miller Period Homes Kent LTD Status: Active Notified: 19/05/2016 Companies House Number: 08075273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Simon Miller Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (5)