All Information about:

Name	Millhurst Property LLP
Address	31 Wellington Road Nantwich CW5 7ED
VAT ID	no VAT ID available
Company No.	OC434659 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
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
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Persons with Significant Control (2)

Source: Companies House

Fielder, Fiona Ruth Status: Active Notified: 11/12/2020 Date of Birth: 01/1995 Nature of Control

Significant influence or control limited liability partnership

Mcguffie, David James Status: Active Notified: 11/12/2020 Date of Birth: 06/1954 Nature of Control

Significant influence or control limited liability partnership

Officers (4)

Source: Companies House

Fielder, Fiona Ruth Nantwich, Cheshire, England Status: Active Notified: 11/12/2020 Date of Birth: 01/1995 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Mcguffie, David James Nantwich, Cheshire, England Status: Active Notified: 11/12/2020 Date of Birth: 06/1954 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Mcguffie, Lydia Joy Nantwich, Cheshire, England Status: Active Notified: 11/12/2020 Date of Birth: 03/1998 Role: Llp-Member Country of Residence: England Nationality: British

Mcguffie, Wendy Ann Nantwich, Cheshire, England Status: Active Notified: 11/12/2020 Date of Birth: 10/1959 Role: Llp-Member Country of Residence: England Nationality: British

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All Information about:

Millhurst Property LLP

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)