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Name	Bulitron (RFD) LTD
Address	Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Bulitron (RFD) Limited
Company No.	04296237 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2021
Sector (SIC)	46690 - Wholesale of other machinery and equipment
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Mcallister, James Andrew Status: Active Notified: 06/04/2016 Date of Birth: 03/1944 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Mcallister, David Germond Hurtwood Lane, Albury, Surrey Status: Active Notified: 01/02/2004 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcallister, James Andrew Clark Hurtwood Lane, Albury, Surrey Status: Active Notified: 05/10/2001 Date of Birth: 03/1944 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: Scottish

Riddings, Jonathan Stovolds Hill, Cranleigh, Surrey Status: Active Notified: 01/02/2015 Role: Secretary

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Bulitron (RFD) LTD

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Persons with Significant Control (1)

Officers (3)