Všechny informace o:

Jméno	Heritage Activities Limited
Adresa	5th Floor 88 Church Street Liverpool L1 3HD
VAT ID (DIČ)	no VAT ID available
Company No.	05304681 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3. prosinec 2004
Accounts	DORMANT last accounts made up to 31. leden 2021
Sector (SIC)	99999 - Dormant Company
Previous Names	Lightwater Resorts Limited
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Heritage Great Britain Plc Status: Active Notified: 01/11/2021 Companies House Number: 02808359 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Johnson-Treherne, Peter Miles Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2021 Date of Birth: 11/1970 Nature of Control

Significant influence or control

Leech, Allan James Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2021 Date of Birth: 10/1972 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Johnson, Gary Liverpool, England Status: Active Notified: 07/05/2012 Role: Secretary

Johnson-Treherne, Peter Liverpool, England Status: Active Notified: 28/08/2010 Role: Secretary Nationality: British

Johnson-Treherne, Peter Miles Liverpool, England Status: Active Notified: 03/12/2004 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leech, Allan James Stuart Liverpool, England Status: Active Notified: 03/12/2004 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Heritage Activities Limited

Quick access

Persons with Significant Control (3)

Officers (4)