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Jméno	Mill House Park Homes LTD
Adresa	1 Laxton Court Barton Seagrave Kettering Northants NN15 6QJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Mill House Park Homes Limited
Company Register Address	1 Saxon House Corby NN18 9EZ
Company No.	06910737 Show on Companies House
Accounts	small last accounts made up to 31. srpen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	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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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 (1)

Source: Companies House

GB Srg Park Holdings Limited Status: Active Notified: 30/04/2016 Companies House Number: 06910620 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Dunn, Jonathan Corby, Northamptonshire, England Status: Active Notified: 10/12/2015 Date of Birth: 06/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Geranio, Rosa Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 20/05/2009 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Geranio, Silvano Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 20/05/2009 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Howard, Patrick Wellingborough, United Kingdom Status: Active Notified: 11/08/2022 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Eric Corby, Northamptonshire, England Status: Active Notified: 10/12/2015 Date of Birth: 08/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Mill House Park Homes LTD

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Persons with Significant Control (1)

Officers (5)