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Name	The OLD Mill Village Shop LTD
Address	The Old Mill East Hill Blackwater Truro TR4 8EG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 June 2018
Company Register Address	Tre-Ru House Truro TR1 3AG
Company No.	10854526 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2023
Sector (SIC)	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Register Status	active
Previous Names	The OLD Mill Shop & Deli LTD
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 (4)

Source: Companies House

Childs, Angela Status: Active Notified: 22/12/2017 Date of Birth: 02/1982 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%

Riley, Lester Dennison Status: Active Notified: 01/03/2018 Date of Birth: 04/1979 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%

Greenfield-Osgood, Patricia Jean Status: Ceased Notified: 06/07/2017 Ceased: 01/12/2017 Date of Birth: 08/1956 Nature of Control

Significant influence or control

Nicol, Rachel Status: Ceased Notified: 06/07/2017 Ceased: 01/12/2017 Date of Birth: 08/1986 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Childs, Angela Truro, England Status: Active Notified: 22/12/2017 Date of Birth: 02/1982 Occupation: Administration Manager Role: Director Country of Residence: United Kingdom Nationality: British

Riley, Lester Dennison Truro, England Status: Active Notified: 22/12/2017 Date of Birth: 04/1979 Occupation: Builder Role: Director Country of Residence: England Nationality: British

All Information about:

The OLD Mill Village Shop LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)