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Nom	Buuk Finance Limited
Adresse	Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05413049 Show on Companies House
Statut de Société	Dissolved
Fondé	4 avril 2005
Accounts	DORMANT last accounts made up to 31 décembre 2017
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Buuk Infrastructure Limited IEG Finance Limited Brookfield Utilities UK Finance Limited BBI Networks (UK) NO 2 Limited Prime Infrastructure Networks (UK) NO 2 Limited Hamsard 2824 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Buuk Infrastructure Limited Status: Active Notified: 06/04/2016 Companies House Number: 05411073 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Corney, Darryl John Woolpit, Bury St. Edmunds, England Status: Active Notified: 10/03/2014 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Linsdell, Clive Eric Woolpit, Bury St. Edmunds, England Status: Active Notified: 10/03/2014 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shaw, Neil Edward Woolpit, Bury St. Edmunds Status: Ceased Notified: 24/10/2005 Ceased: 31/12/2019 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Buuk Finance Limited

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Persons with Significant Control (1)

Officers (3)