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Name	Officenut LTD
Address	Unit A5A Fieldhouse Industrial Fieldhouse Road Rochdale Lancashire OL12 0AA
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Officenut Limited
Company Register Address	The Exchange Bury BL9 0DN
Company No.	03977377 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet
Company Register Status	active
Previous Names	Hetheringtons.NET 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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Sources: 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 Hetherington Office Supplies Limited Status: Active Notified: 20/04/2017 Companies House Number: 03345731 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Hetherington, Graham Bury, United Kingdom Status: Active Notified: 20/04/2000 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hetherington, Lindsay Jayne Bury, United Kingdom Status: Active Notified: 20/04/2000 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Officenut LTD

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Persons with Significant Control (1)

Officers (2)