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Nom	Heymaa Limited
Adresse	27-31 Upton Road Watford WD18 0JF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05830445 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
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 (3)

Source: Companies House

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Patel, Jitesh Vinodbhai Status: Ceased Notified: 01/07/2016 Ceased: 14/03/2023 Date of Birth: 01/1962 Nature of Control

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Officers (5)

Source: Companies House

Patel, Jitesh Vinodbhai Pinner, Middlesex Status: Active Notified: 26/05/2006 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Kashmira Watford, England Status: Active Notified: 09/06/2019 Role: Secretary

Patel, Samir Sirish Wembley, England Status: Active Notified: 01/07/2020 Date of Birth: 04/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patel, Sirish Vinodchandra North Wembley, Middlesex Status: Active Notified: 26/05/2006 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Yasmin Jitesh Watford, England Status: Active Notified: 01/07/2020 Date of Birth: 08/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Heymaa Limited

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Persons with Significant Control (3)

Officers (5)