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Nom	Heda Company LTD
Adresse	Kemp House 152-160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09843905 Show on Companies House
Statut de Société	Dissolved
Fondé	27 octobre 2015
Accounts	MICRO ENTITY last accounts made up to 31 octobre 2019
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Noms Précédents	B4U Property Limited
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 (2)

Source: Companies House

Lane, Adam Edward Status: Active Notified: 28/10/2017 Date of Birth: 01/1963 Nature of Control

Ownership of shares - 75% or more

Chernavski, Dmitry Status: Ceased Notified: 01/01/2017 Ceased: 28/10/2017 Date of Birth: 07/1971 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Lane, Adam Edward London, England Status: Active Notified: 24/11/2017 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Emeralds Zambia LTD Status: Active Notified: 05/01/2017 Companies House Number: 10549242 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Heda Company LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)