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Jméno	Vita Heritage LTD
Adresa	1 Harps Hill Markyate AL3 8LN
VAT ID (DIČ)	no VAT ID available
Company No.	09574793 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	49410 Freight transport by road 68209 Other letting and operating of own or leased real estate 88100 Social work activities without accommodation for the elderly and disabled
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Ononye, Celestine Status: Active Notified: 05/05/2016 Date of Birth: 10/1966 Nature of Control

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

Officers (2)

Source: Companies House

Ononye, Celestine Markyate, Hertfordshire, United Kingdom Status: Active Notified: 05/05/2015 Date of Birth: 10/1966 Occupation: Business Owner Role: Director Country of Residence: England Nationality: British

Ononye, Sylvia Sylvia Markyate, Hertfordshire, United Kingdom Status: Active Notified: 05/05/2015 Date of Birth: 03/1968 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British

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Všechny informace o:

Vita Heritage LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (5)