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Jméno	Muniment Limited
Adresa	143 Station Road Hampton TW12 2AL
VAT ID (DIČ)	no VAT ID available
Company No.	08687267 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	68100 Buying and selling of own real estate
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Walker, Trevor Iain Status: Active Notified: 29/09/2017 Date of Birth: 07/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Seto, Lai Heng Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Date of Birth: 08/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Seto, Lai Heng Hampton, England Status: Active Notified: 06/05/2019 Date of Birth: 08/1970 Occupation: Property Investor Role: Director Country of Residence: Singapore Nationality: Singaporean

Walker, Trevor Iain Hampton, England Status: Active Notified: 20/05/2016 Date of Birth: 07/1962 Occupation: Property Developer Role: Director Country of Residence: Singapore Nationality: British

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Všechny informace o:

Muniment Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)