Všechny informace o:

Jméno	Miles and Barr Holdings Limited
Adresa	1 The Links Herne Bay CT6 7GQ
VAT ID (DIČ)	no VAT ID available
Company No.	12346329 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Brooks, Mark Jonathan Status: Active Notified: 03/12/2019 Date of Birth: 05/1978 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%

Officers (6)

Source: Companies House

Brooks, Mark Jonathan Herne Bay, Kent, United Kingdom Status: Active Notified: 03/12/2019 Date of Birth: 05/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gillis, Neil Duncan Herne Bay, Kent, United Kingdom Status: Active Notified: 29/10/2020 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England 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: 11/12/2019 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: 11/12/2019 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Simon Robert Herne Bay, Kent, United Kingdom Status: Active Notified: 11/12/2019 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Finamply Mortgages Limited Status: Active Notified: 03/03/2020 Companies House Number: 10785015 Nature of Control