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Nom	Juliet-Hunter LLP
Adresse	61 Bridge Street Kington Herefordshire HR5 3DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC428421 Show on Companies House
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: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (2)

Source: Companies House

Lee, Natasha Status: Active Notified: 09/08/2019 Date of Birth: 06/1987 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Williams, Natasha Status: Active Notified: 09/08/2019 Date of Birth: 06/1997 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Voting rights 50 to 75 percent as trust limited liability partnership

Voting rights 50 to 75 percent as firm limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

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

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

Right to appoint and remove members limited liability partnership

Right to appoint and remove members as trust limited liability partnership

Right to appoint and remove members as firm limited liability partnership

Officers (2)

Source: Companies House

Lee, Natasha Walsall, Walsall, West Midlands, United Kingdom Status: Active Notified: 09/08/2019 Date of Birth: 06/1987 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Williams, Natasha Walsall, Walsall, West Midlands, United Kingdom Status: Active Notified: 09/08/2019 Date of Birth: 06/1997 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British