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Nom	Bunnywell Holdings LTD
Adresse	5 Holmesdale Road Teddington TW11 9LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12993071 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Bx Property Ltd Status: Active Notified: 11/01/2022 Companies House Number: 09301483 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Ecc Property Partners Limited Status: Active Notified: 11/01/2022 Companies House Number: 10257532 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Kuzdenyi, Gregory Status: Ceased Notified: 03/11/2020 Ceased: 10/01/2022 Date of Birth: 07/1984 Nature of Control

Significant influence or control

Lynch, Jonathan Peter Status: Ceased Notified: 03/11/2020 Ceased: 10/01/2022 Date of Birth: 10/1967 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Kuzdenyi, Gregory London, England Status: Active Notified: 03/11/2020 Date of Birth: 07/1984 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Lynch, Jonathan Peter Teddington, United Kingdom Status: Active Notified: 03/11/2020 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Bunnywell Holdings LTD

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Persons with Significant Control (4)

Officers (2)