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Jméno	Heven Limited
Adresa	15 Regent Street London SW1Y 4LR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	33 Cavendish Square London W1G 0PW
Company No.	06054475 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	JHP Holdings Limited
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Gresham, Matthew Status: Active Notified: 06/04/2016 Date of Birth: 10/1976 Nature of Control

Significant influence or control

Hunt, Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 06/1953 Nature of Control

Ownership of shares - 75% or more

Hunt, Lois Status: Active Notified: 06/04/2016 Date of Birth: 02/1955 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Gresham, Matthew Cornish London, England Status: Active Notified: 01/09/2011 Date of Birth: 10/1976 Occupation: Coo/director Role: Director Country of Residence: United Kingdom Nationality: British

Hunt, Jonathan Michael London Status: Active Notified: 29/01/2007 Date of Birth: 06/1953 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Hunt, Lois Jane London Status: Active Notified: 29/01/2007 Date of Birth: 02/1955 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)