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Jméno

Heslam Investments LTD

Adresa
17 The Nortons
Caldecotte
Milton Keynes
MK7 8HQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. únor 2025
Company No. 14431290 Show on Companies House
KYC Check
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 (2)

Source: Companies House
Heslam, Matthew Charles Status: Active Notified: 20/10/2022 Date of Birth: 04/1983 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Magrowska, Alana Karen Status: Active Notified: 20/10/2022 Date of Birth: 11/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Heslam, Matthew Charles Bexleyheath, England Status: Active Notified: 20/10/2022 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag KEY Performance International Healthcare LTD Status: Active Notified: 06/11/2023 Companies House Number: 13363117 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Healsgood AI Limited Status: Ceased Notified: 29/10/2024 Ceased: 17/12/2024 Companies House Number: 15251411 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%