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Nom	English Heritage Buildings LLP
Adresse	Coldharbour Farm Estate Dallington Heathfield TN21 9LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC362913 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Statut de Société	active
Noms Précédents	English Heritage Buildings (2011) LLP
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 (3)

Source: Companies House

Hook, Darren Status: Active Notified: 01/04/2017 Date of Birth: 01/1968 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

GB Rexblue Limited Status: Active Notified: 06/04/2016 Companies House Number: 07449421 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

GB English Heritage Buildings Products Llp Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2017 Companies House Number: Oc362910 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Officers (4)

Source: Companies House

D C Timber Products Limited, Dallington, Heathfield, England Status: Active Notified: 01/03/2017 Role: Llp-Designated-Member

English Heritage Buildings Products Llp, Coldharbour Farm Estate Dallington, Heathfield, East Sussex, England, TN21 9LQ Status: Active Notified: 19/09/2011 Role: Llp-Member Nationality: British

Hook, Darren Michael Dallington, Heathfield, East Sussex Status: Active Notified: 01/03/2017 Date of Birth: 01/1968 Role: Llp-Designated-Member Country of Residence: England Nationality: British