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Jméno	Wilson Heyes Associates Limited
Adresa	Langton House Bird Street Lichfield WS13 6PY
VAT ID (DIČ)	no VAT ID available
Company No.	02162167 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	8. září 1987
Accounts	SMALL last accounts made up to 31. březen 1991
Sector (SIC)	7220 - Software consultancy and supply
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Heyes, Alan Robert Mossley, Congleton, Cheshire Status: Active Notified: 22/06/1991 Date of Birth: 05/1944 Occupation: Computer Software Consultant Role: Director Nationality: British

Tattersall, David Nowell Castle Hill Prestbury, Macclesfield, Cheshire Status: Active Notified: 22/06/1991 Date of Birth: 04/1930 Occupation: Chartered Accountant Role: Director Nationality: British

Wilson, Barry Peter Lichfield, Staffordshire Status: Active Notified: 22/06/1991 Date of Birth: 03/1948 Occupation: Computer Software Consultant Role: Director Nationality: British

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Wilson Heyes Associates Limited

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Officers (3)