Toutes les informations sur:

Nom	Heywood Trustees Limited
Adresse	1st Floor Hamilton House Church Street Altrincham WA14 4DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02603663 Show on Companies House
Statut de Société	Dissolved
Fondé	22 avril 1991
Accounts	DORMANT last accounts made up to 30 avril 2021
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Heywood Limited Status: Active Notified: 06/04/2016 Companies House Number: 04161207 Nature of Control

Significant influence or control

Significant influence or control as trust

Ackroyd, David Edward Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2018 Date of Birth: 08/1955 Nature of Control

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

Ross, Finlay John Maclennan Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2018 Date of Birth: 09/1951 Nature of Control

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

Toutes les informations sur:

Heywood Trustees Limited

Quick access

Persons with Significant Control (3)