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Nom	Heaton Lodge Limited
Adresse	16 Carolina Way Quays Reach Salford M50 2ZY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05620685 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 29 juillet 2022
Activité (Code NAF)	87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
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 (5)

Source: Companies House

Burgess, Ian Barry Quays Reach, Salford, England Status: Active Notified: 05/10/2018 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Doran, Collin Quays Reach, Salford, England Status: Active Notified: 05/10/2018 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Doran, Emma Marie Quays Reach, Salford, England Status: Active Notified: 05/10/2018 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mullin, Adam Granton Quays Reach, Salford, England Status: Active Notified: 05/10/2018 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Stone, Rhian Quays Reach, Salford, United Kingdom Status: Ceased Notified: 07/04/2021 Ceased: 28/10/2022 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Heaton Lodge Limited

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Persons with Significant Control (2)

Officers (5)