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Name	Huntress Search Limited
Address	Red Lion Buildings 12 Cock Lane London EC1A 9BU
VAT ID	no VAT ID available
Company No.	04041477 Show on Companies House
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 (2)

Source: Companies House

GB Huntress Group Ltd Status: Active Notified: 24/11/2017 Companies House Number: 06413361 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Huntress Holding Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Companies House Number: 05463981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Kang, Avtar Singh London, England Status: Active Notified: 30/09/2005 Date of Birth: 10/1961 Occupation: Business Executive Role: Secretary Country of Residence: United Kingdom Nationality: British

Kang, Avtar Singh London, England Status: Active Notified: 30/09/2005 Date of Birth: 10/1961 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Leeson, Chris London, England Status: Active Notified: 27/03/2014 Date of Birth: 12/1973 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, Geoffrey William West Charleton, Kingsbridge, Devon, United Kingdom Status: Active Notified: 01/01/2011 Date of Birth: 05/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pierce, Claire London, England Status: Active Notified: 29/01/2018 Date of Birth: 06/1966 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Ross, Stephen John Carnforth, England Status: Active Notified: 29/04/2010 Date of Birth: 02/1962 Occupation: None Role: Director Country of Residence: England Nationality: British

Beck, Henry James Edward London, England Status: Ceased Notified: 25/03/2015 Ceased: 31/12/2024 Date of Birth: 06/1980 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Huntress LTD Status: Active Notified: 06/04/2016 Companies House Number: 04536014 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Huntress Search Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)