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Nom	D Heaton Limited
Adresse	5 Lancer House Hussar Court Westside View Waterlooville PO7 7SE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09301035 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	66300 - Gestion de fonds 70221 - Conseil pour les affaires et autres conseils de gestion
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)

Source: Companies House

GB Argentis Group Ltd Status: Active Notified: 01/04/2022 Companies House Number: 04987966 Nature of Control

Ownership of shares - 75% or more

Heaton, David Edgar Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Date of Birth: 02/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hills, Matthew Paul Waterlooville, England Status: Active Notified: 01/04/2022 Date of Birth: 08/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Kempster, Natalie Anne-Marie Westside View, Waterlooville, England Status: Active Notified: 15/04/2024 Occupation: Chief Client Officer Role: Director Country of Residence: England Nationality: British

White, John David Waterlooville, England Status: Ceased Notified: 01/04/2022 Ceased: 30/04/2024 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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D Heaton Limited

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Persons with Significant Control (2)

Officers (3)