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Nom	Keith Hunt Management LTD
Adresse	Wellbrook Farm Berkeley Road Mayfield East Sussex TN20 6EH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	8 High Street Heathfield TN21 8LS
Société Numéro de Registre	07163850 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Hunt, Antony Lionel Status: Active Notified: 06/04/2016 Date of Birth: 08/1960 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%

Hunt, Peter Eugene Status: Active Notified: 06/04/2016 Date of Birth: 08/1961 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%

Hunt, Paul Keith Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2020 Date of Birth: 03/1959 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 (4)

Source: Companies House

Hunt, Antony Lionel Broad Oak, Heathfield, East Sussex, United Kingdom Status: Active Notified: 22/02/2010 Date of Birth: 08/1960 Occupation: Scaffolder Role: Director Country of Residence: United Kingdom Nationality: British

Hunt, Paul Keith Heathfield, East Sussex, United Kingdom Status: Active Notified: 07/09/2020 Role: Secretary

Hunt, Peter Eugene Wadhurst, East Sussex, United Kingdom Status: Active Notified: 22/02/2010 Date of Birth: 08/1961 Occupation: Scaffolder Role: Director Country of Residence: United Kingdom Nationality: British

Manningtons Ltd, Heathfield, East Sussex, United Kingdom Status: Active Notified: 22/02/2010 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Keith Hunt Scaffolding LTD Status: Active Notified: 06/04/2016 Companies House Number: 05812588 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Keith Hunt Management LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)