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Nom	Haven Heights Homes Limited
Adresse	Allensbank Providence Hill Narberth SA67 8RF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05149678 Show on Companies House
Statut de Société	actif
Fondé	9 juin 2004
Accounts	MICRO ENTITY next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents	Haven Heights Construction LTD
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 (1)

Source: Companies House

John-Upton, Ann Status: Active Notified: 09/06/2016 Date of Birth: 04/1936 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

John Upton, Ann Narberth, Dyfed, United Kingdom Status: Active Notified: 01/08/2004 Date of Birth: 04/1936 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Rees, Sarah Louise Narberth, Dyfed, United Kingdom Status: Active Notified: 01/09/2004 Date of Birth: 09/1963 Role: Secretary Nationality: British

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Haven Heights Homes Limited

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Persons with Significant Control (1)

Officers (2)