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Name	Hunter Finance (UK) Limited
Address	Unit F, Eden House The Office Vilage River Way Uckfield TN22 1SL
VAT ID	no VAT ID available
Company No.	07280125 Show on Companies House
Company Register Status	active
Incorporation Date	10 June 2010
Accounts	UNAUDITED ABRIDGED next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	64303 - Trusts, funds and similar financial entities
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Hunter, William Status: Active Notified: 06/04/2016 Date of Birth: 10/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bougon, James Edward River Way, Uckfield, East Sussex Status: Active Notified: 27/07/2021 Date of Birth: 12/1990 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Hunter, William River Way, Uckfield, East Sussex Status: Active Notified: 10/06/2010 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lepere Hunter, Max Philemon Arthur River Way, Uckfield, East Sussex Status: Active Notified: 27/07/2021 Date of Birth: 01/2002 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lepere, Bianca Uckfield, England Status: Active Notified: 27/07/2021 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB R & B Development Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 08047376 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%

All Information about:

Hunter Finance (UK) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)