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Nom	Heathfield Lessees Limited
Adresse	Flat 8 Heathfield Reigate Heath Reigate RH2 8QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00758629 Show on Companies House
Statut de Société	actif
Fondé	24 avril 1963
Accounts	MICRO ENTITY next accounts due by 28 juin 2024 last accounts made up to 28 septembre 2022
Activité (Code NAF)	98000 - Residents property management
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 (2)

Source: Companies House

Robertson, Sarah Jayne Status: Ceased Notified: 07/04/2016 Ceased: 04/02/2019 Date of Birth: 06/1983 Nature of Control

Significant influence or control

Turnbull, Peter Nicholas Middleton Status: Ceased Notified: 28/03/2019 Ceased: 14/10/2019 Date of Birth: 09/1943 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Bonner, Mark Raymond Reigate, England Status: Active Notified: 22/05/2020 Date of Birth: 05/1959 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Turnbull, Peter Nicholas Middleton Reigate, England Status: Active Notified: 28/03/2019 Date of Birth: 09/1943 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Heathfield Lessees Limited

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Persons with Significant Control (2)

Officers (2)