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Nom	Heather Housing Limited
Adresse	2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester GL3 4FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07713632 Show on Companies House
Noms Précédents	Mears Care (Housing) Limited Bcomp CLG 2 Limited
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 (2)

Source: Companies House

GB Mears Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 03232863 Nature of Control

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Hercus, Ivan Lindsay Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Date of Birth: 01/1969 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (1)

Source: Companies House

Westran, Ben Robert Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 27/10/2016 Date of Birth: 01/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Heather Housing Limited

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Persons with Significant Control (2)

Officers (1)