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Jméno	Greenmill Supply Company Limited
Adresa	Emerald House Whitehall Road Colchester Essex CO2 8HA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	7. květen 2025
Company No.	07205837 Show on Companies House
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Greenmill Holdings Ltd Status: Active Notified: 28/02/2018 Companies House Number: 10508493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Miller, Nico James Status: Active Notified: 06/04/2016 Date of Birth: 02/1974 Nature of Control

Significant influence or control

Miller, Bruce Graham Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2019 Date of Birth: 11/1979 Nature of Control

Significant influence or control

Miller, Edgar John Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2022 Date of Birth: 12/1948 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Miller, Nico Old Ipswich Road, Colchester, United Kingdom Status: Active Notified: 29/03/2010 Role: Secretary

Miller, Nico James Old Ipswich Road, Colchester, United Kingdom Status: Active Notified: 29/03/2010 Date of Birth: 02/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Miller, Tristan Old Ipswich Road, Colchester, United Kingdom Status: Active Notified: 11/01/2022 Date of Birth: 10/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British

Miller, Warwick Old Ipswich Road, Colchester, United Kingdom Status: Active Notified: 11/01/2022 Date of Birth: 04/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Greenmill Supply Company Limited

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Persons with Significant Control (4)

Officers (4)