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Name	Hunter Consortium Limited
Address	137 The Park Market Bosworth Nuneaton CV13 0LP
VAT ID	no VAT ID available
Company No.	14899864 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of holding companies
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Chandarana, Bhavin Jaisukh Wall, Lichfield, United Kingdom Status: Active Notified: 29/05/2023 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Waterman, Guy David Wall, Lichfield, United Kingdom Status: Active Notified: 29/05/2023 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Azam, Riana Wall, Lichfield, United Kingdom Status: Ceased Notified: 29/05/2023 Ceased: 31/08/2023 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Coates, Richard Michael Aldridge, Walsall, England Status: Ceased Notified: 29/05/2023 Ceased: 01/09/2023 Date of Birth: 09/1975 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Mahan, Ajay Kumar Wall, Lichfield, United Kingdom Status: Ceased Notified: 29/05/2023 Ceased: 02/09/2023 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hunter Consortium Limited

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Officers (5)