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Nom	Heathcotes CS Limited
Adresse	Royal Court Basil Close Chesterfield S41 7SL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10720031 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	87900 - Autres activités d'hébergement social
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 (2)

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GB Holymoor Limited Status: Ceased Notified: 11/04/2017 Ceased: 12/11/2020 Companies House Number: 07705136 Nature of Control

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Officers (4)

Source: Companies House

Davies, Timothy Michael Chesterfield, United Kingdom Status: Active Notified: 17/08/2021 Date of Birth: 12/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Robinson, Neil David Chesterfield, United Kingdom Status: Active Notified: 15/05/2023 Date of Birth: 04/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Limb, Angela Jayne Chesterfield, United Kingdom Status: Ceased Notified: 11/04/2017 Ceased: 30/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Musgrave, Paul Chesterfield, United Kingdom Status: Ceased Notified: 04/05/2022 Ceased: 01/09/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Heathcotes CS Limited

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Persons with Significant Control (2)

Officers (4)