Toutes les informations sur:

Nom	History & Heraldry Holdings Limited
Adresse	2 Denby Way Hellaby Industrial Estate Rotherham S66 8HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08268785 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Credex Trading 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Clothier, Dianne Status: Active Notified: 06/04/2016 Date of Birth: 05/1965 Nature of Control

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

Ogg, Malcolm Charles Status: Active Notified: 06/04/2016 Date of Birth: 10/1960 Nature of Control

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

Officers (3)

Source: Companies House

Clothier, Dianne Hellaby Industrial Estate, Rotherham, South Yorkshire, England Status: Active Notified: 01/11/2013 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Amanda Dawn Hellaby Industrial Estate, Rotherham, South Yorkshire, England Status: Active Notified: 10/06/2013 Role: Secretary

Ogg, Malcolm Charles Hellaby Industrial Estate, Rotherham, South Yorkshire, England Status: Active Notified: 16/11/2012 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB History & Heraldry Limited Status: Active Notified: 06/04/2016 Companies House Number: 03230109 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Toutes les informations sur:

History & Heraldry Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)