Všechny informace o:

Jméno	Miles and Barr (Dover) Limited
Adresa	1 The Links Herne Bay CT6 7GQ
VAT ID (DIČ)	no VAT ID available
Company No.	08629661 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	68310 Real estate agencies
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Miles And Barr Limited Status: Active Notified: 06/04/2016 Companies House Number: 04991085 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Murphy, Deirdre Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Date of Birth: 06/1975 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%

Right to appoint and remove directors

Murphy, Dominic Paul Matthew Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Date of Birth: 04/1971 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%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Brooks, Mark Jonathan Herne Bay, Kent, United Kingdom Status: Active Notified: 31/10/2013 Date of Birth: 05/1978 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Modi, Montu Dashrathlal Herne Bay, Kent, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sabin, Robert Thomas Herne Bay, Kent, United Kingdom Status: Active Notified: 12/02/2021 Date of Birth: 08/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Ben Herne Bay, Kent, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Simon Robert Herne Bay, Kent, United Kingdom Status: Active Notified: 12/02/2021 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Miles and Barr (Dover) Limited

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Persons with Significant Control (3)

Officers (5)