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Nom	Heritage of India LTD
Adresse	31 Walker Avenue Wolverton Mill Milton Keynes MK12 5TW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08584998 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	47910 - Vente à distance
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
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Persons with Significant Control (1)

Source: Companies House

Banerjee, Susanta Status: Active Notified: 27/06/2017 Date of Birth: 02/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Banerjee, Susanta Kumar Wolverton Mill, Milton Keynes, England Status: Active Notified: 01/07/2016 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharma Banerjee, Ritu Wolverton Mill, Milton Keynes, England Status: Active Notified: 01/01/2016 Date of Birth: 03/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Heritage of India LTD

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Persons with Significant Control (1)

Officers (2)