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Name	DR KC Mildwaters Consulting LLP
Address	Walton House 25 Bilton Road Rugby Warwickshire CV22 7AG
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	DR K C Mildwaters Consulting LLP
Company Register Address	Chestnut Field House Rugby CV21 2PD
Company No.	OC318970 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Mildwaters, Gretchen Jean Rugby, United Kingdom Status: Active Notified: 23/02/2010 Date of Birth: 03/1955 Role: Llp-Member Country of Residence: England Nationality: Australian

Mildwaters, Kenneth Charles 25 Bilton Road, Rugby Status: Active Notified: 07/04/2006 Date of Birth: 03/1954 Role: Llp-Designated-Member Country of Residence: England Nationality: Australian

Mildwaters, Kieren Charles Rugby, United Kingdom Status: Active Notified: 07/04/2006 Date of Birth: 07/1978 Role: Llp-Designated-Member Country of Residence: England Nationality: Australian

Mildwaters, Nyssa Danae Rugby, Warwickshire Status: Active Notified: 23/02/2010 Date of Birth: 03/1984 Role: Llp-Member Country of Residence: England Nationality: British

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All Information about:

DR KC Mildwaters Consulting LLP

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Officers (4)

Companies Controlled by This Company (9)