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Nom	Munnings Supplies Limited
Adresse	5 Hadenham Road South Lowestoft Ind Est Lowestoft Suffolk NR33 7NF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	1 Munnings Court Great Yarmouth NR31 0QE
Société Numéro de Registre	07523755 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Société	active
Noms Précédents	Eagle Supplies ( East Anglia ) LTD
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 (1)

Source: Companies House

GB J W Munnings Limited Status: Active Notified: 01/07/2016 Companies House Number: 00559488 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Munnings, Anthony Jack Lowestoft, Suffolk, England Status: Active Notified: 09/02/2011 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Munnings, Anthony Jack Lowestoft, Suffolk, England Status: Active Notified: 09/02/2011 Role: Secretary

Munnings, Michael Patrick Lowestoft, United Kingdom Status: Active Notified: 09/02/2011 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Munnings, Roy John Lowestoft, United Kingdom Status: Active Notified: 09/02/2011 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Munnings Supplies Limited

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Persons with Significant Control (1)

Officers (4)