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Nom	Aidan Heslop LTD
Adresse	Citadel Lodge 2A Elliot Street The Hoe Plymouth PL1 2PP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11485361 Show on Companies House
Statut de Société	Dissolved
Fondé	26 juillet 2018
Accounts	MICRO ENTITY last accounts made up to 31 juillet 2019
Activité (Code NAF)	93199 - Autres activités liées au sport
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

Heslop, Aidan Thomas Status: Active Notified: 26/07/2018 Date of Birth: 04/2002 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Heslop, Aidan Thomas The Hoe, Plymouth, Devon, United Kingdom Status: Active Notified: 26/07/2018 Date of Birth: 04/2002 Occupation: Athlete Role: Director Country of Residence: United Kingdom Nationality: British

Heslop, Anthony James The Hoe, Plymouth, Devon, United Kingdom Status: Active Notified: 26/07/2018 Date of Birth: 04/1960 Occupation: Area Manager Role: Director Country of Residence: United Kingdom Nationality: British

Heslop, Helen Jane The Hoe, Plymouth, Devon, United Kingdom Status: Active Notified: 26/07/2018 Date of Birth: 07/1968 Occupation: Retail Merchandiser Role: Director Country of Residence: United Kingdom Nationality: British

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Aidan Heslop LTD

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Persons with Significant Control (1)

Officers (3)