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Nom	J. Heath Services LTD
Adresse	12 Park Lane Birdsedge Huddersfield Yorkshire HD8 8XW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	J. Heath Services Limited
Company Register Address	Unit 1 11 Eagle Parade Buxton SK17 6EQ
Société Numéro de Registre	07000227 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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: 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 (2)

Source: Companies House

Heath, James Andrew Status: Active Notified: 06/04/2016 Date of Birth: 06/1962 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%

Heath, Julie Status: Active Notified: 04/08/2020 Date of Birth: 01/1968 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

Guthrie, George Richard 1 Hall Bank, Buxton, Derbyshire, England Status: Active Notified: 25/08/2009 Role: Secretary Nationality: British

Heath, Alison Julie Huddersfield, Yorkshire, United Kingdom Status: Active Notified: 07/11/2016 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Heath, James Andrew Birdsedge, Huddersfield, West Yorkshire Status: Active Notified: 01/09/2009 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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J. Heath Services LTD

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Persons with Significant Control (2)

Officers (3)