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Nom	Herti UK LTD
Adresse	Astra House The Common Cranleigh GU6 8RZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Herti UK Limited
Company Register Address	Knoll House Camberley GU15 3SY
Société Numéro de Registre	06186409 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Herti Jsc Status: Active Notified: 06/04/2016 Companies House Number: 127631592 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (2)

Source: Companies House

Zahariev, Pavel Cranleigh, Surrey, England Status: Active Notified: 30/04/2009 Date of Birth: 09/1983 Occupation: Director Role: Director Nationality: Bulgarian

Zahariev, Zahari Shumen, Bulgaria Status: Active Notified: 27/03/2008 Date of Birth: 05/1957 Occupation: Director Role: Director Nationality: Bulgarian

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Herti UK LTD

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Persons with Significant Control (1)

Officers (2)