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Nom	Healey & Lord LTD
Adresse	M A G Building Vulcan Road South Norwich NR6 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04542795 Show on Companies House
Accounts	small last accounts made up to 30 novembre 2022
Activité (Code NAF)	46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Mag Group Limited Status: Active Notified: 23/09/2016 Companies House Number: 04577893 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Cox, Gerald Spencer Vulcan Road South, Norwich, Norfolk Status: Active Notified: 24/05/2019 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fiddy, Daniel Matthew Norwich, Norfolk, United Kingdom Status: Active Notified: 15/08/2013 Date of Birth: 07/1985 Occupation: Group Accountant Role: Director Country of Residence: England Nationality: British

Fiddy, Daniel Matthew Norwich, Norwich, England Status: Active Notified: 01/01/2013 Role: Secretary

Gates, Graeme Clive Stuart Vulcan Road South, Norwich, Norfolk Status: Active Notified: 23/09/2002 Date of Birth: 03/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gates, Timothy Patrick James Norwich, Norfolk, England Status: Active Notified: 04/12/2017 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Healey & Lord LTD

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Persons with Significant Control (1)

Officers (5)