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Nom	Heathrow House Holdings Limited
Adresse	S223 - S224 Churchill House 120 Bunns Lane London NW7 2AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13671256 Show on Companies House
Accounts	small
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	BYM Heathrow House Holdings 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Gold Wynn Heathrow Limited Status: Active Notified: 05/04/2022 Companies House Number: 12525066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bym Capital Limited Status: Ceased Notified: 11/10/2021 Ceased: 05/04/2022 Companies House Number: 09862005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Shooter, Mark Richard 120 Bunns Lane, London, England Status: Active Notified: 05/04/2022 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Weinzweig, Jeffrey Mark 120 Bunns Lane, London, England Status: Active Notified: 05/04/2022 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: Bahamas Nationality: Canadian

Companies Controlled by This Company (1)

Heathrow House Limited Status: Active Notified: 12/10/2021 Companies House Number: 13674881 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Heathrow House Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)