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Nom	Heritage Testing LTD
Adresse	Unit 43, The Old Brickworks Plumpton Green Lewes East Sussex BN7 3DF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Name	Heritage Testing Limited
Company Register Address	10 Dellney Avenue Haywards Heath RH16 3ND
Société Numéro de Registre	05353671 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	71122 - Activités d'ingénierie 71200 - Activités de contrôle et analyses techniques
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Sheridan, Hesaan Paul Status: Active Notified: 06/04/2016 Date of Birth: 07/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Sheridan, Ahmed Athafa Haywards Heath, England Status: Active Notified: 14/10/2013 Date of Birth: 07/1939 Occupation: Civil Engineer Role: Director Country of Residence: United Arab Emirates Nationality: British

Sheridan, Hesaan Paul Haywards Heath, England Status: Active Notified: 04/02/2005 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sheridan, Pamela Dorothy Haywards Heath, England Status: Active Notified: 23/01/2017 Date of Birth: 06/1941 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Heritage Testing LTD

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Persons with Significant Control (1)

Officers (3)