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Jméno	Heritage Trustees LTD
Adresa	Unit F1 Avonside Enterprise Park Ne Melksham SN12 8BT
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.	12. květen 2016
Company Register Name	Westfield Specialty Management Services, LTD
Company Register Address	Floor 36 22 Bishopsgate London EC2N 4BQ
Company No.	03795969 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Argo Management Services Limited Heritage Group Services Limited Westfield Specialty Management Services, LTD
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 (1)

Source: Companies House

GB Westfield Specialty Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03741768 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Argyle, Darren London, England Status: Active Notified: 01/05/2012 Date of Birth: 06/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Evans, Graham Peter London, England Status: Active Notified: 15/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kirby, Dominic James London, England Status: Ceased Notified: 26/07/2017 Ceased: 15/04/2024 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Donnell, Ciaran James London, United Kingdom Status: Ceased Notified: 04/01/2010 Ceased: 31/03/2012 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Irish

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Heritage Trustees LTD

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Persons with Significant Control (1)

Officers (4)