Všechny informace o:

Jméno	Heath Industrial Holdings Limited
Adresa	C/O Kroll Advisory Ltd The Chancery 58 Spring Gardens Manchester M2 1EW
VAT ID (DIČ)	no VAT ID available
Company No.	13871573 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	liquidation
Previous Names	Health Industrial Holdings Limited
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 (2)

Source: Companies House

GB Pasargad 2 Limited Status: Active Notified: 14/07/2022 Companies House Number: 13082434 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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Rawkins, William Robert John Status: Ceased Notified: 25/01/2022 Ceased: 14/07/2022 Date of Birth: 04/1974 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

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Bray, Richard George 58 Spring Gardens, Manchester Status: Active Notified: 14/07/2022 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rawkins, William Robert John 58 Spring Gardens, Manchester Status: Active Notified: 25/01/2022 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Heath Springs and Components Limited Status: Active Notified: 14/07/2022 Companies House Number: 01363153 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:

Heath Industrial Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)