Všechny informace o:

Jméno	HEE Home Improvements LTD
Adresa	27 Old Gloucester Street London WC1N 3AX
VAT ID (DIČ)	no VAT ID available
Company No.	12928552 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2021
Sector (SIC)	43290 Other construction installation 43342 Glazing 43999 Other specialised construction activities n.e.c. 81222 Specialised cleaning services
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Dan-Robert Angelescu Limited Status: Active Notified: 03/04/2023 Companies House Number: 14410338 Nature of Control

Ownership of shares - 75% or more

Angelescu, Dan Robert Status: Ceased Notified: 05/10/2020 Ceased: 03/04/2023 Date of Birth: 01/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB High End Estates Ltd Status: Ceased Notified: 03/04/2023 Ceased: 10/05/2024 Companies House Number: 11715632 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Angelescu, Dan-Robert London, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

High End Estates Ltd, London, England Status: Active Notified: 03/04/2023 Role: Director

GB High End Estates Ltd Old Gloucester Street, London, England, WC1N 3AX Status: Ceased Notified: 03/04/2023 Ceased: 10/05/2024 Role: Corporate-Director Companies House Number: 11715632

Companies Controlled by This Company (1)

High END Estates LTD Status: Ceased Notified: 03/04/2023 Ceased: 10/05/2024 Companies House Number: 11715632 Nature of Control