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Jméno	TOM Heaney Property Solutions Limited
Adresa	C/O O'meara Fitzmaurice & Co Brimstage Hall Brimstage Road CH63 6JA
VAT ID (DIČ)	no VAT ID available
Company No.	10606587 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Heaney, Thomas Status: Active Notified: 07/02/2017 Date of Birth: 05/1982 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Jackson, Peter James Status: Ceased Notified: 07/02/2017 Ceased: 06/02/2020 Date of Birth: 04/1996 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Officers (2)

Source: Companies House

Heaney, Thomas Brimstage Hall, Brimstage Road, Wirral Status: Active Notified: 07/02/2017 Date of Birth: 05/1982 Occupation: Opertations Director Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Peter James Brimstage Hall, Brimstage Road Status: Active Notified: 07/02/2017 Date of Birth: 04/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB North East Property Acquisitions LTD Status: Active Notified: 27/06/2018 Companies House Number: 11436157 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

GB Peal Investment Group Limited Status: Active Notified: 24/01/2018 Companies House Number: 11167433 Nature of Control

Significant influence or control

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TOM Heaney Property Solutions Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)