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Name	The Mill Owners RTM Company Limited
Address	Union House 111 New Union Street Coventry CV1 2NT
VAT ID	no VAT ID available
Company No.	10410511 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4 October 2016
Accounts	MICRO ENTITY last accounts made up to 31 October 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Previous Names	The Mill Owners Company 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Hui, Tat Cheong Nelson Tung Chung, Hong Kong Status: Active Notified: 05/09/2018 Date of Birth: 04/1963 Occupation: None Role: Director Country of Residence: Hong Kong Nationality: Chinese

Small Firms Secretary Services Limited, Coventry, United Kingdom Status: Active Notified: 12/09/2018 Role: Secretary Nationality: Other

All Information about:

The Mill Owners RTM Company Limited

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Officers (2)