All Information about:

Name	Hutton Mulberry LLP
Address	Stag House Old London Road Hertford SG13 7LA
VAT ID	no VAT ID available
Company No.	OC429480 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	31 October 2019
Accounts	NO ACCOUNTS FILED
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Washbourne Properties Limited Status: Active Notified: 31/10/2019 Companies House Number: 11181333 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

Right to share surplus assets 50 to 75 percent limited liability partnership

Officers (5)

Source: Companies House

Ellis Calcott, Rachel Louise Hertford, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 03/1967 Role: Llp-Member Country of Residence: United Kingdom

Jt15 Investments Limited, Hornchurch, United Kingdom Status: Active Notified: 06/11/2019 Role: Llp-Member

Rilake Investments Ltd, Chalfont St. Peter, Gerrards Cross, United Kingdom Status: Active Notified: 06/11/2019 Role: Llp-Member

Saunders, Matthew James Hertford, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 07/1976 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British