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Nom	Eden Hearts UK - Community Interest Company
Adresse	Bestwood Park Nottingham
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07442901 Show on Companies House
Statut de Société	Dissolved
Fondé	17 novembre 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 novembre 2020
Activité (Code NAF)	85590 - Enseignements divers 90010 - Arts du spectacle vivant 93290 - Autres activités récréatives et de loisirs
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Anderson, Veronica Leigh Status: Active Notified: 06/04/2016 Date of Birth: 11/1964 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (3)

Source: Companies House

Anderson, Veronica Leigh Bestwood Park, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 17/11/2010 Date of Birth: 11/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: English

Clayton, Anisha Sherelle Liona Bestwood Park, Nottingham, United Kingdom Status: Active Notified: 14/01/2013 Date of Birth: 06/1983 Occupation: Telephonist Role: Director Country of Residence: England Nationality: British

Heappey, Leanne Bestwood Park, Nottingham, United Kingdom Status: Active Notified: 14/01/2013 Date of Birth: 04/1981 Occupation: Unemployed Role: Director Country of Residence: England Nationality: British

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Eden Hearts UK - Community Interest Company

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Persons with Significant Control (1)

Officers (3)