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Nom	Hunter Mahan Baldwin Capital Limited
Adresse	Wall House Green Lane Wall Lichfield WS14 0AS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 août 2022
Company Register Name	Hunter Capital Limited
Company Register Address	137 The Park Lichfield CV13 0LP
Société Numéro de Registre	12927187 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Hunter Mahan Investments 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Coates, Richard Michael Status: Ceased Notified: 04/10/2020 Ceased: 12/07/2023 Date of Birth: 09/1975 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

Mahan, Ajay Kumar Status: Ceased Notified: 04/10/2020 Ceased: 12/07/2023 Date of Birth: 02/1967 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 (6)

Source: Companies House

Chandarana, Bhavin Jaisukh Market Bosworth, Nuneaton, England Status: Active Notified: 26/05/2023 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mahan, Ajay Kumar Wall, Lichfield, England Status: Active Notified: 13/01/2021 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Azam, Riana Wall, Lichfield, United Kingdom Status: Ceased Notified: 26/05/2023 Ceased: 31/08/2023 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Coates, Richard Michael Stourbridge, England Status: Ceased Notified: 04/10/2020 Ceased: 01/09/2023 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mahan, Ajay Kumar, Mr. Wall, Lichfield, England Status: Ceased Notified: 13/01/2021 Ceased: 19/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Waterman, Guy David Wall, Lichfield, United Kingdom Status: Ceased Notified: 26/05/2023 Ceased: 31/08/2023 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

District Market Place LTD Status: Ceased Notified: 20/06/2022 Ceased: 22/05/2023 Companies House Number: 14183557 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

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Hunter Mahan Baldwin Capital Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)