Všechny informace o:

Jméno	Munns Group Limited
Adresa	Unit 8 Sovereign Business Centre Stockingswater Lane Enfield EN3 7JX
VAT ID (DIČ)	no VAT ID available
Company No.	03965070 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	43210 Electrical installation
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

Munns, James Victor Status: Active Notified: 06/04/2017 Date of Birth: 04/1969 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%

Munns, Jonathan George Status: Active Notified: 17/04/2017 Date of Birth: 04/1969 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%

Officers (2)

Source: Companies House

Munns, James Victor Welwyn, Hertfordshire Status: Active Notified: 05/04/2000 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Munns, Jonathan George Thundridge, Ware, Hertfordshire, England Status: Active Notified: 05/04/2000 Date of Birth: 04/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Holland AIR Conditioning LTD Status: Active Notified: 06/06/2017 Companies House Number: 02617379 Nature of Control

Ownership of shares - 75% or more

GB Munns & Sons Limited Status: Active Notified: 02/11/2016 Companies House Number: 04579574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Munns (Building Services) Limited Status: Active Notified: 02/11/2016 Companies House Number: 04573760 Nature of Control

Ownership of shares - 75% or more

GB Munns (Electrical Contractors) Limited Status: Active Notified: 06/04/2017 Companies House Number: 04573761 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Munns Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)