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Nom	Heatherton Commercial Nominees Limited
Adresse	9 Riverside Court Pride Park Derby DE24 8JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14023919 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Gadsby, Peter James Status: Active Notified: 04/04/2022 Date of Birth: 07/1948 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 25 to 50 percent as trust

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors

Hopkin, Nicholas Status: Active Notified: 05/04/2022 Date of Birth: 12/1955 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

GB Walgate Trustees Limited Status: Active Notified: 05/04/2022 Companies House Number: 03139076 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Henson, Colin Frederick Status: Ceased Notified: 05/04/2022 Ceased: 03/11/2022 Date of Birth: 08/1943 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (2)

Source: Companies House

Gadsby, Peter James Pride Park, Derby, England Status: Active Notified: 04/04/2022 Date of Birth: 07/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hopkin, Nicholas Pride Park, Derby, England Status: Active Notified: 04/04/2022 Date of Birth: 12/1955 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Heatherton Commercial Nominees Limited

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Persons with Significant Control (4)

Officers (2)