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Jméno	Millfields (Billericay) Management Company Limited
Adresa	Millfields (Billericay) Management Company Ltd 2 Millfields Billericay CM11 2EL
VAT ID (DIČ)	no VAT ID available
Company No.	10026126 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2023
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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
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Persons with Significant Control (1)

Source: Companies House

Beresford, Paul Charles Status: Ceased Notified: 22/10/2016 Ceased: 25/11/2020 Date of Birth: 04/1956 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Forbes, Clinton John Billericay, England Status: Active Notified: 22/11/2017 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harmsworth, Irma Lorraine Billericay, England Status: Active Notified: 22/11/2017 Date of Birth: 05/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Lawless, Diana Jayne Billericay, England Status: Active Notified: 22/11/2017 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Millfields (Billericay) Management Company Limited

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Persons with Significant Control (1)

Officers (3)