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Name	OLD Mill Creek Limited
Address	Creekside Boatyard Old Mill Lane Dartmouth TQ6 0HN
VAT ID	no VAT ID available
Company No.	12285742 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28 October 2019
Accounts	DORMANT last accounts made up to 31 October 2021
Sector (SIC)	33150 - Repair and maintenance of ships and boats
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 (3)

Source: Companies House

Craven, Christopher Status: Active Notified: 28/10/2019 Date of Birth: 03/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Cutherbertson, John Ambrose Status: Ceased Notified: 28/10/2019 Ceased: 26/04/2022 Date of Birth: 08/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Gillo, William Robert Status: Ceased Notified: 28/10/2019 Ceased: 22/01/2022 Date of Birth: 09/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Craven, Christopher Chard, Somerset, England Status: Active Notified: 28/10/2019 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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OLD Mill Creek Limited

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Persons with Significant Control (3)

Officers (1)