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Name	Hunt Consulting Limited
Address	Suite 112 Bilt Mansion S 4 - 16 Deptford Bridge London SE8 4HH
VAT ID	no VAT ID available
Company No.	04128680 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	81100 - Combined facilities support activities 81229 - Other building and industrial cleaning activities 81300 - Landscape service activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Ukwuoma, Chika Status: Active Notified: 20/12/2016 Date of Birth: 07/1959 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

N/a, N/a 4 - 16 Deptford Bridge, London, United Kingdom Status: Active Notified: 13/01/2012 Role: Secretary

Ukwuoma, Chika London, England Status: Active Notified: 20/12/2000 Date of Birth: 07/1959 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

All Information about:

Hunt Consulting Limited

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Persons with Significant Control (1)

Officers (2)