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Nom	Royles (Heaton Moor) LTD
Adresse	18 Heaton Gardens 25 Heaton Moor Road Stockport Cheshire SK4 4LT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Royles (Heaton Moor) Limited
Société Numéro de Registre	04453347 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - Activités comptables
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Royle, Carole Status: Active Notified: 06/04/2016 Date of Birth: 03/1941 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Royle, John Cartwright Status: Active Notified: 06/04/2016 Date of Birth: 01/1943 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Royle, Carole 25 Heaton Moor Road, Heaton Moor, Stockport Status: Active Notified: 02/06/2002 Role: Secretary Nationality: British

Royle, John Cartwright 25 Heaton Moor Road Heaton Moor, Stockport Status: Active Notified: 02/06/2002 Date of Birth: 01/1943 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Royles (Heaton Moor) LTD

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Persons with Significant Control (2)

Officers (2)