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Jméno	Heals II UK Limited
Adresa	11th Floor 200 Aldersgate Street London EC1A 4HD
VAT ID (DIČ)	no VAT ID available
Company No.	13603691 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6. září 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68209 - Other letting and operating of own or leased 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Barker, Nicola Caroline London, Greater London, United Kingdom Status: Active Notified: 06/09/2021 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tutt, Charles Darrel London, Greater London, United Kingdom Status: Active Notified: 06/09/2021 Date of Birth: 06/1986 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

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Heals II UK Limited

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Officers (2)