Všechny informace o:

Jméno	Hunwick LTD
Adresa	Crown House Armley Road Leeds LS12 2EJ
VAT ID (DIČ)	no VAT ID available
Company No.	12407192 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	46720 Wholesale of metals and metal ores 46900 Non-specialised wholesale trade 49410 Freight transport by road
Company Register Status	active
Previous Names	PA Workspace LTD Shildon 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Hussain, Ejaz Status: Active Notified: 10/01/2023 Date of Birth: 04/1972 Nature of Control

Ownership of shares - 75% or more

Ali, Dilwar Status: Ceased Notified: 08/01/2023 Ceased: 10/01/2023 Date of Birth: 04/1971 Nature of Control

Significant influence or control

Macleod, Alasdair Status: Ceased Notified: 16/01/2020 Ceased: 08/01/2023 Date of Birth: 07/1966 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Hussain, Ejaz Leeds, England Status: Active Notified: 10/01/2023 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hunwick LTD

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Persons with Significant Control (3)

Officers (1)