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Name	Hunters Estate and Property Management LTD
Address	Leavesden Park Suite 1 5 Hercules Way Watford WD25 7GS
VAT ID	no VAT ID available
Company No.	02611880 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Hunters Estate and Property LTD Estate & Property Management Limited
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 (3)

Source: Companies House

GB Hunters Lettings Limited Status: Active Notified: 29/11/2018 Companies House Number: 03938249 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Welby, Nicola Status: Ceased Notified: 15/04/2017 Ceased: 29/11/2018 Date of Birth: 10/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Welby, Nigel Frankell Status: Ceased Notified: 15/04/2017 Ceased: 29/11/2018 Date of Birth: 02/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Clayson, Jonathan Eastbourne, England Status: Active Notified: 29/11/2018 Role: Secretary

Clayson, Jonathan Mark Watford, England Status: Active Notified: 29/11/2018 Date of Birth: 12/1962 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Clayson, Jonathan Mark Eastbourne, England Status: Active Notified: 29/11/2018 Role: Secretary

All Information about:

Hunters Estate and Property Management LTD

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Persons with Significant Control (3)

Officers (3)