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Jméno	Heygate Leasing Limited
Adresa	Bugbrooke Mills Bugbrooke Northampton NN7 3QH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Heygate Leasing LTD.
Company No.	03066374 Show on Companies House
Accounts	small last accounts made up to 2. duben 2022
Sector (SIC)	64910 Financial leasing
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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Chia, Stephen Moulton Park, Northampton, Northamptonshire Status: Active Notified: 03/11/2010 Role: Secretary Nationality: British

Heygate, Arthur Robert Duncan Close Moulton Park Industrial Estate, Northampton, Northamptonshire, United Kingdom Status: Active Notified: 06/07/1995 Date of Birth: 01/1945 Occupation: Farmer & Flour Miller Role: Director Country of Residence: England Nationality: British

Heygate, Paul Michael Duncan Close Moulton Park Industrial Estate, Northampton, Northamptonshire, United Kingdom Status: Active Notified: 06/07/1995 Date of Birth: 04/1943 Occupation: Farmer & Flour Miller Role: Director Country of Residence: England Nationality: British

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Heygate Leasing Limited

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Persons with Significant Control (1)

Officers (3)