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Nom	Eagle Heights (North West) Limited
Adresse	Bannister House Farm The Marshes Lane Mere Brow Preston PR4 6JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05880194 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	01490 Raising of other animals
Statut de Société	active
Noms Précédents	Bannister Management Services 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Edwards, Timothy John Status: Active Notified: 06/04/2016 Date of Birth: 10/1958 Nature of Control

Significant influence or control as firm

Officers (3)

Source: Companies House

Edwards, Mathew John Mere Brow, Preston, England Status: Active Notified: 14/03/2014 Date of Birth: 03/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Edwards, Susan The Marshes Lane Mere Brow, Preston, Lancashire Status: Active Notified: 18/07/2006 Date of Birth: 01/1955 Role: Secretary Country of Residence: England Nationality: British

Edwards, Timothy John Mere Brow, Preston, England Status: Active Notified: 16/03/2017 Date of Birth: 10/1958 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

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Eagle Heights (North West) Limited

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Persons with Significant Control (1)

Officers (3)