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Nom	WM Heap & Partners LTD
Adresse	Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 mars 2019
Company Register Name	W M Heap & Partners Limited
Société Numéro de Registre	00141341 Show on Companies House
Statut de Société	actif
Fondé	20 août 1915
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House

Bignell, Jane Felicity Status: Active Notified: 06/04/2016 Date of Birth: 01/1949 Nature of Control

Significant influence or control

Hunter, Patricia Status: Active Notified: 06/04/2016 Date of Birth: 05/1952 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Bignell, Jane Felicity Chester, Cheshire Status: Active Notified: 01/02/2001 Date of Birth: 01/1949 Occupation: Physiotherapist Role: Director Country of Residence: United Kingdom Nationality: British

Downer, Hamish George Cambridge, England Status: Active Notified: 15/03/2011 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hunter, Benjamin Charles Harper Chester, Cheshire, England Status: Active Notified: 15/03/2011 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hunter, Patricia Anne Hoole, Chester Status: Active Notified: 12/07/1991 Date of Birth: 05/1952 Occupation: Acupuncturist Role: Director Country of Residence: United Kingdom Nationality: British

O'Donovan, Nicholas James Scarth Hill Lane, Ormskirk Status: Ceased Notified: 16/03/2004 Ceased: 26/01/2006 Role: Secretary Nationality: British

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WM Heap & Partners LTD

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Persons with Significant Control (2)

Officers (5)