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Nom	Hunter Tresor LTD
Adresse	Dalton House 60 Windsor Road Merton Abbey London SW19 2RR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13838948 Show on Companies House
Statut de Société	Dissolved
Fondé	10 janvier 2022
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	02100 - Silviculture and other forestry activities 90010 - Arts du spectacle vivant 90030 - Création artistique 91020 - Gestion des musées
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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Source: Companies House

Belaid, Haithem Provence Alpes-Maritimes, Mandelieu, France Status: Active Notified: 10/01/2022 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: France Nationality: Tunisian

Director, Provence Alpes-Maritimes, Mandelieu, France Status: Active Notified: 10/01/2022 Role: Secretary

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Hunter Tresor LTD

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Officers (2)