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Nom	Heronblack Group UK Limited
Adresse	Suite 17, Madison Offices Radley House Richardshaw Road Pudsey LS28 6LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07364981 Show on Companies House
Statut de Société	Dissolved
Fondé	3 septembre 2010
Accounts	MICRO ENTITY last accounts made up to 31 mars 2021
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 68320 - Administration de biens immobiliers 98000 - Residents property management
Noms Précédents	Heronblack Group UK Financial Limited Heronblack Group UK Financial T/A Assicuro Asset Management Limited Gold UK Traders Limited Saeed Younas 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 (4)

Source: Companies House

Demeter, Jaroslave Status: Active Notified: 15/01/2021 Date of Birth: 11/1964 Nature of Control

Significant influence or control

Demeter, Jaroslav Status: Ceased Notified: 01/06/2018 Ceased: 01/03/2019 Date of Birth: 11/1964 Nature of Control

Significant influence or control

Younas, Saeed Akhtar Status: Ceased Notified: 01/03/2019 Ceased: 15/01/2021 Date of Birth: 05/1972 Nature of Control

Ownership of shares - 75% or more

Younas, Saeed Akhtar Status: Ceased Notified: 30/06/2016 Ceased: 01/02/2018 Date of Birth: 05/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (1)

Source: Companies House

Demeter, Jaroslav Richardshaw Road, Pudsey, West Yorkshire, England Status: Active Notified: 15/01/2021 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: Czech

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Heronblack Group UK Limited

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Persons with Significant Control (4)

Officers (1)