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Jméno	Mills OAK LTD
Adresa	10 Milton Court Ravenshead Nottingham NG15 9BD
VAT ID (DIČ)	no VAT ID available
Company No.	12126950 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29. červenec 2019
Accounts	MICRO ENTITY last accounts made up to 31. červenec 2022
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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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Officers (2)

Source: Companies House

Mills, Naomi Dawn Ravenshead, Nottingham, England Status: Active Notified: 29/07/2019 Date of Birth: 03/1986 Occupation: Chiropractor Role: Director Country of Residence: England Nationality: British

Mills, Richard Ian Ravenshead, Nottingham, England Status: Active Notified: 29/07/2019 Date of Birth: 01/1986 Occupation: Mechanical Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Life & Light Chiropractic LTD Status: Active Notified: 07/02/2020 Companies House Number: 12450495 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%

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Mills OAK LTD

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Officers (2)

Companies Controlled by This Company (1)