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Nom	Heavenly Developments Limited
Adresse	10 Queen Street Place London EC4R 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03859344 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Persons with Significant Control (1)

Source: Companies House

Carley, Damien Status: Active Notified: 31/01/2017 Date of Birth: 10/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Brohoon, Joseph Paul London, United Kingdom Status: Active Notified: 25/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Carley, Damien London, United Kingdom Status: Active Notified: 31/05/2016 Date of Birth: 10/1959 Occupation: Solicitor Role: Director Country of Residence: Ireland Nationality: Irish

Dillon, Joan London, United Kingdom Status: Active Notified: 25/01/2011 Role: Secretary

Companies Controlled by This Company (2)

Hanover Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 03755846 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jesse Limited Status: Active Notified: 06/04/2016 Companies House Number: 04308419 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:

Heavenly Developments Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)