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Nom	Heka (UK) Limited
Adresse	31 Wetherby Close Queniborough Leicester LE7 3FR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11576188 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	46410 - Commerce de gros de textiles 70229 - Conseil pour les affaires et autres conseils de gestion 78109 - Activités des agences de placement de main-d'œuvre 87900 - Autres activités d'hébergement social
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 (2)

Source: Companies House

Jaganmohan, Parvathi Priyadarshini Status: Active Notified: 18/09/2018 Date of Birth: 04/1965 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

Ramachandran, Jaganmohan Status: Active Notified: 18/09/2018 Date of Birth: 06/1957 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

Officers (1)

Source: Companies House

Ramachandran, Jaganmohan Queniborough, Leicester, United Kingdom Status: Active Notified: 18/09/2018 Date of Birth: 06/1957 Occupation: Entrepreneur, Financial Services Profess, Entrepreneur, Financial Services Professional Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Apollo Home Care (UK) Limited Status: Active Notified: 19/09/2023 Companies House Number: 15148713 Nature of Control

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

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

Right to appoint and remove directors

GB The Grange (Shirebrooks) Limited Status: Active Notified: 27/10/2023 Companies House Number: 12227985 Nature of Control

Significant influence or control

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Heka (UK) Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (2)