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Jméno	Puma Heritage Limited
Adresa	Highdown House Yeoman Way Worthing BN99 3HH
VAT ID (DIČ)	no VAT ID available
Company No.	08285184 Show on Companies House
Accounts	group last accounts made up to 28. únor 2022
Sector (SIC)	64205 Activities of financial services holding companies
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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Officers (4)

Source: Companies House

Alfille-Cook, Graeme Huw Bult London, United Kingdom Status: Active Notified: 06/04/2022 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Posen, Michael David London, United Kingdom Status: Active Notified: 15/02/2013 Date of Birth: 03/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 20/08/2018 Role: Secretary Nationality: Other

Van Messel, Michael Laurent London, United Kingdom Status: Active Notified: 15/02/2013 Date of Birth: 05/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Heritage Square Limited Status: Active Notified: 06/04/2016 Companies House Number: 08364250 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Puma Heritage Limited

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Officers (4)

Companies Controlled by This Company (1)