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Nom	Hedges Bull (Commercial Finance) Limited
Adresse	Kellow Cottage The Street Belchamp Otten Sudbury CO10 7BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04938353 Show on Companies House
Statut de Société	Dissolved
Fondé	21 octobre 2003
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 69201 - Activités comptables 69202 - Activités comptables 70221 - Conseil pour les affaires et autres conseils de gestion
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 (2)

Source: Companies House

Hedges, Caroline Elizabeth Mary Status: Active Notified: 24/07/2016 Date of Birth: 05/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Hedges, Timothy Simon Guy Status: Active Notified: 06/04/2016 Date of Birth: 05/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Hedges, Caroline Elizabeth Mary Belchamp Otten, Sudbury, Suffolk, England Status: Active Notified: 30/09/2005 Role: Secretary Nationality: British

Hedges, Timothy Simon Guy Belchamp Otten, Sudbury, Suffolk, England Status: Active Notified: 21/10/2003 Date of Birth: 05/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Hedges Bull (Commercial Finance) Limited

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Persons with Significant Control (2)

Officers (2)