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Nom	Heaton Moor Limited
Adresse	35 Heaton Moor Road Stockport SK4 4PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07492518 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2023
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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Officers (5)

Source: Companies House

Curley, David Stockport, Cheshire Status: Active Notified: 24/03/2022 Date of Birth: 01/1965 Occupation: Tax Officer Role: Director Country of Residence: England Nationality: British

Magrath, David Stockport, Cheshire Status: Active Notified: 06/06/2017 Date of Birth: 11/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mcguire, Mark John Stockport, Cheshire Status: Active Notified: 01/02/2016 Date of Birth: 01/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rash, Bharatkumar Stockport, Cheshire, United Kingdom Status: Active Notified: 15/04/2011 Date of Birth: 09/1959 Occupation: Research Scientist Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Michael William Heaton Moor, Stockport, Cheshire, United Kingdom Status: Active Notified: 13/01/2011 Role: Secretary

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Heaton Moor Limited

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Officers (5)