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Nom	The Hunter Springs Consultancy Limited
Adresse	Hunter Springs Walderton Chichester PO18 9ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02598963 Show on Companies House
Statut de Société	Dissolved
Fondé	8 avril 1991
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mai 2022
Activité (Code NAF)	47910 - Vente à distance 62020 - Conseil informatique 70229 - Conseil pour les affaires et autres conseils de gestion
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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Costello, Carolyn Walderton, Chichester, West Sussex Status: Active Notified: 22/04/2016 Date of Birth: 03/1963 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Costello, Mark Christopher Timothy Gervaise Walderton, Chichester, West Sussex Status: Active Notified: 23/04/1991 Date of Birth: 12/1962 Occupation: Systems Analyst Role: Director Country of Residence: England Nationality: British

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The Hunter Springs Consultancy Limited

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Persons with Significant Control (1)

Officers (3)