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Name	Milliners Court (Mill Hill) Limited
Address	Flat 5, Milliners Court 137 Millway Mill Hill London NW7 3JL
VAT ID	no VAT ID available
Company No.	07492677 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29 November 2021
Sector (SIC)	98000 Residents property management
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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Officers (5)

Source: Companies House

Davis, Wanda 137 Mill Way, London, England Status: Active Notified: 06/04/2011 Date of Birth: 06/1945 Occupation: None Role: Director Country of Residence: England Nationality: British

Fishman, Irvin 137 Mill Way, London, England Status: Active Notified: 14/01/2011 Date of Birth: 03/1950 Occupation: None Role: Director Country of Residence: England Nationality: British

Gee, Angela 137 Mill Way, London, England Status: Active Notified: 06/04/2011 Date of Birth: 05/1936 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Jaffe, Bernice Marilyn 137 Mill Way, London, United Kingdom Status: Active Notified: 06/04/2011 Date of Birth: 08/1937 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Karoullas, Dimitri London, United Kingdom Status: Active Notified: 15/01/2016 Date of Birth: 02/1986 Occupation: Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Milliners Court (Mill Hill) Limited

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Officers (5)