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Jméno	Battels Property LTD
Adresa	Battels 64 High Street Harrow On The Hill HA1 3LL
VAT ID (DIČ)	no VAT ID available
Company No.	13935704 Show on Companies House
Accounts	dormant last accounts made up to 28. únor 2023
Sector (SIC)	85320 Technical and vocational secondary education 85410 Post-secondary non-tertiary education 85520 Cultural education 85600 Educational support services
Company Register Status	active
Previous Names	Battels LAW LTD
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 (1)

Source: Companies House

Heselton, Sandra Status: Active Notified: 23/02/2022 Date of Birth: 09/1959 Nature of Control

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Heselton, Sandra Harrow On The Hill, Middlesex, United Kingdom Status: Active Notified: 23/02/2022 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Heselton, Sandra Harrow On The Hill, Middlesex, United Kingdom Status: Active Notified: 23/02/2022 Role: Secretary

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Battels Property LTD

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Persons with Significant Control (1)

Officers (2)