Všechny informace o:

Jméno	Noble Heights UK Limited
Adresa	Unit A 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE
VAT ID (DIČ)	no VAT ID available
Company No.	14736471 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46370 Wholesale of coffee, tea, cocoa and spices 46390 Non-specialised wholesale of food, beverages and tobacco 47910 Retail sale via mail order houses or via Internet 79110 Travel agency activities
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Gabadage Don, Nirosha Chaminda Status: Active Notified: 17/03/2023 Date of Birth: 01/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Rajapakse Pathirannehelage, Dinusha Suranga Rajapakse Status: Ceased Notified: 17/03/2023 Ceased: 07/03/2024 Date of Birth: 12/1978 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Gabadage Don, Nirosha Chaminda Desborough, Kettering, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 01/1977 Occupation: Manager - It Role: Director Country of Residence: United Kingdom Nationality: Sri Lankan

Rajapakse Pathirannehelage, Dinusha Suranga Rajapakse London, United Kingdom Status: Ceased Notified: 17/03/2023 Ceased: 07/03/2024 Date of Birth: 12/1978 Occupation: Information Security Specialist Role: Director Country of Residence: United Kingdom Nationality: Sri Lankan

Všechny informace o:

Noble Heights UK Limited

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Persons with Significant Control (2)

Officers (2)