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Name	Denman-Hunter Retail LTD
Address	Oak House Church Street St Briavels Lydney GL15 6RG
VAT ID	no VAT ID available
Company No.	12039190 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 June 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 April 2021
Sector (SIC)	47290 - Other retail sale of food in specialised stores
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
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Persons with Significant Control (2)

Source: Companies House

Denman, Diana Jayne Status: Active Notified: 07/06/2019 Date of Birth: 06/1960 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%

Right to appoint and remove directors

Hunter, John Alexander Status: Active Notified: 07/06/2019 Date of Birth: 06/1954 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Denman, Diana Jayne St Briavels, Lydney, United Kingdom Status: Active Notified: 07/06/2019 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hunter, John Alexander St Briavels, Lydney, United Kingdom Status: Active Notified: 07/06/2019 Date of Birth: 06/1954 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

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Denman-Hunter Retail LTD

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Persons with Significant Control (2)

Officers (2)