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Nom	Heavenland Limited
Adresse	Malt Barn Cottage Weavers Hill Angmering BN16 4BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01430725 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Ablesafe Limited, Angmering, West Sussex, United Kingdom Status: Active Notified: 09/08/2004 Role: Secretary Nationality: British

Ayoubkhani, Bijan Angmering, West Sussex, England Status: Active Notified: 06/02/2023 Date of Birth: 11/1986 Occupation: Senior Project Manager Role: Director Country of Residence: England Nationality: British

Ho, Steven Tean-Wai Angmering, West Sussex, England Status: Active Notified: 18/11/2014 Date of Birth: 06/1957 Occupation: Equity Analyst Role: Director Country of Residence: England Nationality: Singaporean

Hutt, Stephen Phillip Angmering, West Sussex, England Status: Active Notified: 19/04/2011 Date of Birth: 07/1968 Occupation: Banking Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Judd, Alexander Thomas Angmering, West Sussex, England Status: Active Notified: 06/10/2008 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Landymore, Michael Richard Angmering, West Sussex, England Status: Active Notified: 20/09/2018 Date of Birth: 01/1956 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

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Heavenland Limited

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Officers (6)