All Information about:

Name	Hunter Reim Limited
Address	86A George Street Edinburgh EH2 3BU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 October 2017
Company Register Address	71 Queen Victoria Street London EC4V 4BE
Company No.	10910482 Show on Companies House
Accounts	small last accounts made up to 30 September 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Hunterreal Estate Investment Managers Limited
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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Hunter, Mark Summers Status: Ceased Notified: 11/08/2017 Ceased: 04/02/2021 Date of Birth: 11/1951 Nature of Control

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Officers (4)

Source: Companies House

Abram, Henry Charles Edinburgh, Scotland Status: Active Notified: 01/12/2017 Date of Birth: 08/1951 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Jordan, Bronagh Edinburgh, Scotland Status: Active Notified: 11/03/2021 Role: Secretary

Lukas, Kirsty Lorne Edinburgh, Scotland Status: Active Notified: 01/01/2018 Date of Birth: 05/1985 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Moffat, Andrew Grant Hunter Edinburgh, Scotland Status: Active Notified: 05/02/2019 Date of Birth: 04/1983 Occupation: None Role: Director Country of Residence: Scotland Nationality: British

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Hunter Reim Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)