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Name	Milton Hall Estates LTD
Address	Milton Hall Ely Road Milton Cambridge CB24 6WZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company Register Name	Milton Hall Estates Limited
Company No.	03657362 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	68209 - Rental and operating of own or leased 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

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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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Persons with Significant Control (1)

Source: Companies House

GB Milton Hall Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08567135 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Lubbock, Nigel Clifford Milton, Cambridge, England Status: Active Notified: 13/11/2013 Date of Birth: 11/1950 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Purnell, Alison Shirley Milton, Cambridgeshire, England Status: Active Notified: 04/11/2003 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Purnell, Anthony John Milton, England Status: Active Notified: 01/11/1999 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Purnell, Oliver James Harvey Cambridge, United Kingdom Status: Active Notified: 23/01/2023 Date of Birth: 05/1996 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

Drake, Stephen Kenneth Milton, Cambridge, England Status: Ceased Notified: 03/06/2020 Ceased: 30/04/2024 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Milton Hall Estates LTD

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Persons with Significant Control (1)

Officers (5)