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Jméno	Milburn Holdings LTD
Adresa	Gillygate House 28 Gillygate York YO31 7EQ
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.	10. květen 2016
Company Register Name	Milburn Holdings Limited
Company No.	07831688 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	41100 Development of building projects 68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	BNB Leisure Holdings Limited BNB Leisure Holdings LTD \| The Hoste BNB Leisure 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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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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Hopkins, Brendan Michael Anthony Status: Active Notified: 06/04/2016 Date of Birth: 07/1953 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%

Hopkins, Sally Jane Elizabeth Status: Active Notified: 16/10/2020 Date of Birth: 02/1956 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%

Hopkins, Bee Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2020 Date of Birth: 12/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Hopkins, Brendan Michael Anthony York, England Status: Active Notified: 02/11/2011 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hopkins, Sally Jane Elizabeth York, England Status: Active Notified: 16/10/2020 Date of Birth: 02/1956 Occupation: Property Landlord Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

BNB Leisure Limited | The Hoste Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Companies House Number: 02450551 Nature of Control