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Jméno	Heritage Brickwork LTD
Adresa	S B C House Restmor Way Wallington Surrey SM6 7AH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Heritage Brickwork Limited
Company No.	03176191 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	41201 Construction of commercial buildings
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Chadwick, James Ross Status: Active Notified: 21/03/2017 Date of Birth: 11/1965 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%

GB Restmor Investments Ltd Status: Active Notified: 23/03/2023 Companies House Number: 14650064 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%

Stacey, Robert James Status: Active Notified: 01/04/2020 Date of Birth: 07/1962 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%

Stacey, Susan Irene Status: Ceased Notified: 01/04/2020 Ceased: 23/03/2023 Date of Birth: 02/1966 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%

Officers (3)

Source: Companies House

Chadwick, James Ross Restmor Way, Wallington, Surrey Status: Active Notified: 25/03/1996 Date of Birth: 11/1965 Occupation: Builder Role: Secretary Country of Residence: England Nationality: British

Chadwick, James Ross Wallington, Surrey Status: Active Notified: 25/03/1996 Date of Birth: 11/1965 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Stacey, Robert James Wallington, Surrey Status: Active Notified: 10/10/1997 Date of Birth: 07/1962 Occupation: Builder Role: Director Country of Residence: England Nationality: British

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Heritage Brickwork LTD

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Persons with Significant Control (4)

Officers (3)