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Name	Miller Birch Partnership Limited
Address	9 Riverside Court Pride Park Derby
VAT ID	no VAT ID available
Company No.	12476195 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21 February 2020
Accounts	DORMANT last accounts made up to 31 December 2020
Sector (SIC)	41100 - Development of building projects
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 Ark Capital Limited Status: Active Notified: 21/02/2020 Companies House Number: 05077241 Nature of Control

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Officers (3)

Source: Companies House

Cubbage, Martyn John Pride Park, Derby, Derbyshire, England Status: Active Notified: 24/06/2020 Role: Secretary

Gadsby, Peter James Pride Park, Derby, Derbyshire, England Status: Active Notified: 21/02/2020 Date of Birth: 07/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hopkin, Nicholas Pride Park, Derby, Derbyshire, England Status: Active Notified: 21/02/2020 Date of Birth: 12/1955 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Miller Birch Partnership Limited

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Persons with Significant Control (1)

Officers (3)