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Nom	Hunter UK Retail Nominee Limited
Adresse	71 Queen Victoria Street London EC4V 4BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09770268 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Hunter Retail Nominee Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Saffery Champness Fund Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00046441 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Abram, Henry Charles London, England Status: Active Notified: 11/02/2022 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Lukas, Kirsty Lorne Edinburgh, Scotland Status: Active Notified: 15/02/2018 Date of Birth: 05/1985 Occupation: Financial Director Role: Director Country of Residence: Scotland Nationality: British

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Hunter UK Retail Nominee Limited

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Persons with Significant Control (1)

Officers (2)