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Jméno	Bunting LTD
Adresa	Red Roofs 53 Norwich Road Lingwood NR13 4BQ
VAT ID (DIČ)	no VAT ID available
Company No.	09825847 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2022
Sector (SIC)	41100 Development of building projects
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 (2)

Source: Companies House

Bunting, Lee Status: Active Notified: 06/04/2016 Date of Birth: 10/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bunting, Lee Status: Active Notified: 06/04/2016 Date of Birth: 10/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Bunting, Lee Lingwood, United Kingdom Status: Active Notified: 15/10/2015 Date of Birth: 10/1973 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Bunting, Lee Lingwood, United Kingdom Status: Active Notified: 15/10/2015 Role: Secretary

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Bunting LTD

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Persons with Significant Control (2)

Officers (2)