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Nom	Bunny Appliance Warehouse LTD
Adresse	Units 1 & 2 Bunny Trading Estate Gotham Lane Bunny Nottingham NG11 6QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03027841 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	47540 - Commerce de détail d'appareils électroménagers en magasin spécialisé
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Bysouth-Kemp, Paul James Status: Active Notified: 01/01/2017 Date of Birth: 05/1968 Nature of Control

Voting rights 25 to 50 percent as firm

Bysouth-Kemp, James Status: Ceased Notified: 01/01/2017 Ceased: 18/03/2024 Date of Birth: 03/1943 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (3)

Source: Companies House

Bysouth-Kemp, Paul James Gotham Lane Bunny, Nottingham, Nottinghamshire Status: Active Notified: 01/03/1995 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bysouth-Kemp, James Gotham Lane Bunny, Nottingham Status: Ceased Notified: 01/03/1995 Ceased: 18/03/2024 Date of Birth: 03/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bysouth-Kemp, James Gotham Lane Bunny, Nottingham Status: Ceased Notified: 01/03/1995 Ceased: 18/03/2024 Occupation: Salesman Role: Secretary Nationality: British

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Bunny Appliance Warehouse LTD

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Persons with Significant Control (2)

Officers (3)