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Jméno	Heroes Technology LTD
Adresa	25 Horsell Road London Greater London N5 1XL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3. srpen 2020
Company Register Address	81-87 High Holborn London WC1V 6DF
Company No.	12620251 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	47910 Retail sale via mail order houses or via Internet
Company Register Status	active
Previous Names	Heroes Technology LTD \| Heroes
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Bruni, Alessio Status: Ceased Notified: 26/05/2020 Ceased: 31/10/2020 Date of Birth: 05/1988 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%

Right to appoint and remove directors

Bruni, Riccardo Status: Ceased Notified: 26/05/2020 Ceased: 31/10/2020 Date of Birth: 05/1988 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%

Right to appoint and remove directors

Officers (9)

Source: Companies House

Bruni, Alessio London, England Status: Active Notified: 26/05/2020 Date of Birth: 05/1988 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: German

Bruni, Giancarlo The Orangery, London, England Status: Active Notified: 14/07/2023 Date of Birth: 11/1986 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Bruni, Riccardo London, England Status: Active Notified: 26/05/2020 Date of Birth: 05/1988 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: German

Cirillo, Riccardo London, England Status: Active Notified: 14/07/2023 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Geist Iii, William Carroll London, England Status: Active Notified: 18/04/2023 Date of Birth: 06/1988 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Maifredi, Cesare London, England Status: Active Notified: 03/11/2020 Date of Birth: 07/1975 Occupation: Engineer Role: Director Country of Residence: Italy Nationality: Italian

Patel, Karan Shiv London, England Status: Active Notified: 03/11/2020 Date of Birth: 06/1993 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Pike, Nicholas John Thurgarton, Norwich, England Status: Active Notified: 08/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Zucker, Alastair James The Orangery, London, England Status: Ceased Notified: 14/04/2021 Ceased: 16/11/2023 Role: Secretary

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Davaon Limited Status: Active Notified: 16/11/2020 Companies House Number: 09582340 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

EZ-Bugz Limited Status: Active Notified: 23/02/2022 Companies House Number: 09440176 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Heroes Holdings LTD Status: Active Notified: 17/12/2020 Companies House Number: 13087284 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

JNW Direct LTD. Status: Active Notified: 08/12/2021 Companies House Number: 09968279 Nature of Control

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Oakhill Enterprises LTD Status: Active Notified: 18/01/2021 Companies House Number: 09320438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thera Oneprime LTD Status: Active Notified: 23/02/2022 Companies House Number: 12306412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Tutti Frutti Direct Holdings LTD Status: Active Notified: 10/10/2023 Companies House Number: 10999293 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Heroes Technology LTD

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (10)