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Nom	H.A. Heath Consultants Limited
Adresse	St. Katharines House Lyndhurst Rd Goring On Thames, Reading RG8 9BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02547654 Show on Companies House
Statut de Société	Liquidation
Fondé	11 octobre 1990
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	7414 - Business & management consultancy
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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Source: Companies House

Heath, Hondra Ann Lyndhurst Road Goring On Thames, Reading, Berkshire Status: Active Notified: 11/10/1991 Date of Birth: 07/1948 Occupation: Retail Consultant Role: Director Nationality: British

Heath, John Sidney Lyndhurst Road, Goring-On-Thames, Oxfordshire Status: Active Notified: 11/10/1991 Date of Birth: 10/1947 Occupation: Retail Consultant Role: Director Nationality: British

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H.A. Heath Consultants Limited

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