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Nom	Heritage EC1 Limited
Adresse	12 West Street Ware SG12 9EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14894552 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Jjf Management Limited Status: Active Notified: 25/05/2023 Companies House Number: 11325457 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Tr Asset Management Limited Status: Active Notified: 25/05/2023 Companies House Number: 11407211 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Falco, John James Ware, Hertfordshire, England Status: Active Notified: 25/05/2023 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Richards, Terry Ware, England Status: Active Notified: 25/05/2023 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Heritage 4 Limited Status: Active Notified: 16/08/2023 Companies House Number: 12758872 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Heritage 4 Limited Status: Active Notified: 16/08/2023 Companies House Number: 12758872 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Heritage EC1 Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)