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Jméno	Heley Holdings LTD
Adresa	Trafalgar House 712 London Road Grays Essex RM20 3JT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	8. květen 2017
Company Register Name	Heley Holdings Limited
Company No.	04329371 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Heley, Beverley Gail Status: Active Notified: 16/11/2022 Date of Birth: 08/1957 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Heley, George Status: Active Notified: 27/11/2016 Date of Birth: 04/1957 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Stemp, Sharon Lesley Status: Active Notified: 16/11/2022 Date of Birth: 02/1969 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Heley, George Alexander Frederick Status: Ceased Notified: 27/11/2016 Ceased: 18/12/2020 Date of Birth: 03/1938 Nature of Control

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

Officers (2)

Source: Companies House

Heley, George West Thurrock, Grays, Essex, England Status: Active Notified: 27/11/2001 Date of Birth: 04/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Schultz, Michael West Thurrock, Grays, Essex, England Status: Active Notified: 27/11/2001 Date of Birth: 08/1961 Role: Secretary Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Heley International Limited Status: Active Notified: 30/09/2016 Companies House Number: 01275625 Nature of Control

Ownership of shares - 75% or more

Q E Logistics LTD Status: Active Notified: 10/01/2017 Companies House Number: 04138565 Nature of Control