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Nom	Heraldic Property Limited
Adresse	Plantation Road Newstead Ind. Est. Trentham Stoke-On-Trent ST4 8HX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08104236 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House

GB Heraldic Group Holdings Limited Status: Active Notified: 13/04/2021 Companies House Number: 13266272 Nature of Control

Ownership of shares - 75% or more

Tooth, Andrew John Status: Ceased Notified: 07/04/2016 Ceased: 13/04/2021 Date of Birth: 07/1975 Nature of Control

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

Officers (3)

Source: Companies House

Simms, Jason Thomas Nantwich, Cheshire, United Kingdom Status: Active Notified: 13/06/2012 Date of Birth: 12/1969 Occupation: Pottery Manufacturer Role: Director Country of Residence: United Kingdom Nationality: British

Tooth, Andrew John Nantwich, Cheshire, United Kingdom Status: Active Notified: 13/06/2012 Date of Birth: 07/1975 Occupation: Pottery Manufacturer Role: Director Country of Residence: United Kingdom Nationality: British

Tooth, Andrew John Nantwich, Cheshire, United Kingdom Status: Active Notified: 13/06/2012 Role: Secretary

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Heraldic Property Limited

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Persons with Significant Control (2)

Officers (3)