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Name	Huntsmoor Nominees Limited
Address	5 New Street Square London EC4A 3TW
VAT ID	no VAT ID available
Company No.	00637246 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2023
Sector (SIC)	70100 - Activities of head offices
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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Source: Companies House

Bursby, Richard Michael London Status: Active Notified: 15/06/2009 Date of Birth: 12/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Graham, Ronald Stewart London, United Kingdom Status: Active Notified: 02/05/2012 Date of Birth: 05/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hazell, Nicholas Philip London, United Kingdom Status: Active Notified: 02/06/2011 Date of Birth: 09/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Timothy Howard London Status: Active Notified: 20/02/2008 Date of Birth: 02/1968 Occupation: Solicitor Role: Director Nationality: British

Wellcome, Grant Peter 5 New Street Square, London, EC4A 3TW Status: Active Notified: 18/10/2001 Date of Birth: 10/1976 Role: Secretary Nationality: British

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Huntsmoor Nominees Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)