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Nom	Number 16 Heathfield Road Management Company Limited
Adresse	No. 16 Heathfield Road Croydon Surrey CR0 1ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01732410 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
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 (2)

Source: Companies House

Tonkin, Jennifer Lee Status: Ceased Notified: 01/03/2017 Ceased: 31/01/2021 Date of Birth: 01/1983 Nature of Control

Right to appoint and remove directors

Willis, Truan Status: Ceased Notified: 13/02/2021 Ceased: 17/03/2024 Date of Birth: 12/1983 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Defries, Stephen Croydon, England Status: Active Notified: 29/01/2024 Occupation: Delivery Driver Role: Director Country of Residence: England Nationality: British

Walsh, Alan James Croydon, Surrey Status: Active Notified: 23/01/2024 Role: Secretary

Roosve, Tairi Apt 5, Newport, England Status: Ceased Notified: 03/08/2019 Ceased: 17/03/2024 Role: Secretary

Willis, Truan Apt 5, Newport, England Status: Ceased Notified: 04/11/2020 Ceased: 17/03/2024 Date of Birth: 12/1983 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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Number 16 Heathfield Road Management Company Limited

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Persons with Significant Control (2)

Officers (4)