Všechny informace o:

Jméno	Heroes Holdings LTD
Adresa	Wisteria Grange Barn Pikes End Pinner HA5 2EX
VAT ID (DIČ)	no VAT ID available
Company No.	13087284 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17. prosinec 2020
Accounts	DORMANT last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Heroes Technology Ltd Status: Active Notified: 17/12/2020 Companies House Number: 12620251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bruni, Alessio Pinner, Middlesex, England Status: Active Notified: 17/12/2020 Date of Birth: 05/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: German

Bruni, Riccardo Pinner, Middlesex, England Status: Active Notified: 17/12/2020 Date of Birth: 05/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: German

Zucker, Alastair James Pinner, Middlesex, England Status: Active Notified: 01/02/2021 Role: Secretary

Companies Controlled by This Company (5)

Heroes Active LTD Status: Active Notified: 18/12/2020 Companies House Number: 13089225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Heroes Home & Garden LTD Status: Active Notified: 18/12/2020 Companies House Number: 13089333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Heroes Pets LTD Status: Active Notified: 18/12/2020 Companies House Number: 13089274 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Heroes Kids LTD Status: Ceased Notified: 18/12/2020 Ceased: 01/04/2022 Companies House Number: 13089396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Heroes Retail LTD Status: Ceased Notified: 18/12/2020 Ceased: 04/04/2022 Companies House Number: 13090101 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:

Heroes Holdings LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)