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Name	Millgate Homes UK Limited
Address	Countryside House The Drive Great Warley Brentwood CM13 3AT
VAT ID	no VAT ID available
Company No.	03735569 Show on Companies House
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 (1)

Source: Companies House

GB Millgate Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02229073 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Scott, Michael Ian Great Warley, Brentwood, Essex Status: Active Notified: 01/10/2017 Date of Birth: 01/1977 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Warren, Tracy Marina Felsted, Dunmow, Essex, England Status: Active Notified: 13/05/2014 Role: Secretary

Whitaker, Gary Neville Great Warley, Brentwood, Essex Status: Active Notified: 01/10/2017 Date of Birth: 08/1963 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Graeme Milley Lane, Hare Hatch, Reading Status: Ceased Notified: 18/03/1999 Ceased: 31/01/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Millgate Homes UK Limited

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Persons with Significant Control (1)

Officers (4)