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Jméno	Heritage Group Developments Limited
Adresa	45-46 Berners Street London W1T 3NE
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.	17. listopad 2020
Company Register Address	Acre House 11-15 London NW1 3ER
Company No.	02864632 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	21. říjen 1993
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30. červen 2010
Sector (SIC)	7011 - Development & sell real estate
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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Officers (3)

Source: Companies House

Brown, Daniel Anthony 45-46 Berners Street, London, United Kingdom Status: Active Notified: 06/02/2009 Date of Birth: 04/1977 Role: Secretary Country of Residence: England Nationality: British

Selby, Jaqueline Linda 45-46 Berners Street, London, United Kingdom Status: Active Notified: 21/10/1993 Date of Birth: 02/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Selby, Richard Grant London, United Kingdom Status: Active Notified: 21/10/1993 Date of Birth: 06/1969 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Heritage Group Developments Limited

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Officers (3)