Toutes les informations sur:

Nom	Heley International Limited
Adresse	Trafalgar House 712 London Road West Thurrock Essex RM20 3NE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 mai 2016
Company Register Address	712 London Road Grays RM20 3JT
Société Numéro de Registre	01275625 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Heley Holdings Limited Status: Active Notified: 30/09/2016 Companies House Number: 04329371 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Heley, David George Grays, Essex Status: Active Notified: 01/02/2012 Date of Birth: 06/1978 Occupation: Buying Director Role: Director Country of Residence: England Nationality: British

Heley, George Grays, Essex, United Kingdom Status: Active Notified: 30/09/1991 Date of Birth: 04/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Heley, Michael Thomas Grays, Essex Status: Active Notified: 01/02/2012 Date of Birth: 04/1982 Occupation: Warehouse & Distribution Director Role: Director Country of Residence: England Nationality: British

Manley, Paul John Grays, Essex, United Kingdom Status: Active Notified: 05/11/1998 Date of Birth: 07/1968 Occupation: Sales Director-Food Wholesaler Role: Director Country of Residence: England Nationality: British

Schultz, Michael Grays, Essex, United Kingdom Status: Active Notified: 30/09/1991 Date of Birth: 08/1961 Role: Secretary Country of Residence: England Nationality: British

Toutes les informations sur:

Heley International Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (5)