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Nom	The Heart of England Forest Trading Limited
Adresse	Colletts Farm Office Dorsington Stratford-Upon-Avon CV37 8AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09273956 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
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 (1)

Source: Companies House

GB The Heart Of England Forest Limited Status: Active Notified: 01/03/2018 Companies House Number: 04309564 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Donnelly, Rebecca Margaret Stratford-Upon-Avon, England Status: Active Notified: 29/02/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Eddy, Stephen John Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 04/11/2022 Date of Birth: 06/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Hunter, Alison Clare Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 09/12/2019 Date of Birth: 01/1973 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Brook, Beth Stratford-Upon-Avon, England Status: Ceased Notified: 01/03/2018 Ceased: 18/12/2023 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Heart of England Forest Trading Limited

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Persons with Significant Control (1)

Officers (4)