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Jméno	Goodlyheritage Limited
Adresa	21 Rusland Avenue Orpington BR6 8AT
VAT ID (DIČ)	no VAT ID available
Company No.	08518193 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	55900 Other accommodation 86101 Hospital activities 86900 Other human health activities 87200 Residential care activities for learning difficulties, mental health and substance abuse
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Chikosi, Batsirai Status: Active Notified: 21/04/2017 Date of Birth: 08/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Chikosi, Ruth Status: Ceased Notified: 21/04/2017 Ceased: 01/12/2019 Date of Birth: 03/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Chikosi, Batsirai Orpington, Kent, England Status: Active Notified: 07/05/2013 Date of Birth: 08/1973 Occupation: Business Role: Director Country of Residence: England Nationality: British

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Goodlyheritage Limited

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Persons with Significant Control (2)

Officers (1)