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Nom	Business Furniture Direct Limited
Adresse	Unit 16 - 16A Park Farm Industrial Estate Evesham Road Greet Cheltenahm GL54 5BX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	07405757 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé
Statut de Société	active
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

Lunt, Richard James Status: Active Notified: 06/04/2016 Date of Birth: 01/1949 Nature of Control

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

Officers (4)

Source: Companies House

Deackes, Suzanne Lucy Jane Evesham Road, Greet, Cheltenham, United Kingdom Status: Active Notified: 13/10/2010 Date of Birth: 07/1980 Occupation: Office Manager Role: Director Country of Residence: United Kingdom Nationality: British

Lunt, Alison Jean Evesham Road, Greet, Cheltenham, United Kingdom Status: Active Notified: 13/10/2010 Date of Birth: 02/1947 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Lunt, Oliver James, Porter Greet, Cheltenham, Gloucestershire Status: Active Notified: 06/04/2019 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lunt, Richard James Evesham Road, Greet, Cheltenham, United Kingdom Status: Active Notified: 13/10/2010 Date of Birth: 01/1949 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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Business Furniture Direct Limited

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Persons with Significant Control (1)

Officers (4)