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Nom	Heathside Holdings LTD
Adresse	Unit 6, Walker Park, Guide Blackburn BB1 2QE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12158600 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Friends Of Khadou Ltd Status: Active Notified: 17/09/2024 Companies House Number: 15844918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Myers, Robert Nathanial Status: Ceased Notified: 15/08/2019 Ceased: 31/08/2019 Date of Birth: 03/1949 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%

Nelson, John Charles Status: Ceased Notified: 31/08/2019 Ceased: 17/09/2024 Date of Birth: 06/1961 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%

Officers (4)

Source: Companies House

Benassar, Gregory Blackburn, United Kingdom Status: Active Notified: 17/09/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French

Desplats, Alexis Blackburn, United Kingdom Status: Active Notified: 17/09/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French

Myers, Robert Nathanial Blackburn, United Kingdom Status: Ceased Notified: 15/08/2019 Ceased: 17/09/2024 Date of Birth: 03/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nelson, John Charles Guide, Blackburn, United Kingdom Status: Ceased Notified: 28/02/2020 Ceased: 17/09/2024 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

FAC71 LTD Status: Active Notified: 31/08/2019 Companies House Number: 07710913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Heathside Trading LTD Status: Active Notified: 31/08/2019 Companies House Number: 05643603 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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Heathside Holdings LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)