All Information about:

Name	Mill Hill NE Limited
Address	Unit A1 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU
VAT ID	no VAT ID available
Company No.	11528721 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Carolin, Paul Status: Active Notified: 22/08/2022 Date of Birth: 02/1969 Nature of Control

Significant influence or control

Razaq, Mohammed Status: Active Notified: 22/08/2022 Date of Birth: 10/1964 Nature of Control

Significant influence or control

GB Spark Energy Group Limited Status: Active Notified: 21/08/2018 Companies House Number: 11525861 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Carolin, Paul Team Valley Trading Estate, Gateshead, United Kingdom Status: Active Notified: 21/08/2018 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Razaq, Mohammed Team Valley Trading Estate, Gateshead, United Kingdom Status: Active Notified: 21/08/2018 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Mill Hill NE Limited

Quick access

Persons with Significant Control (3)

Officers (2)