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Nom	Highneal LTD
Adresse	7 Union Court Liverpool L2 4SJ
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.	7 avril 2021
Company Register Name	Highneal Limited
Société Numéro de Registre	01912258 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Criss, Anthony Peter Status: Active Notified: 29/09/2016 Date of Birth: 09/1941 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Criss, Andrew Peter Liverpool, Merseyside Status: Active Notified: 21/12/2021 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Criss, Anthony Peter Liverpool, Merseyside Status: Active Notified: 29/05/1985 Date of Birth: 09/1941 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Criss, Joan Liverpool, Merseyside Status: Active Notified: 13/08/2004 Date of Birth: 10/1946 Occupation: Nursing Home Propietor Role: Secretary Nationality: British

Criss, Joan Liverpool, Merseyside Status: Active Notified: 17/11/2011 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Criss, Richard Liverpool, Merseyside Status: Active Notified: 21/12/2021 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Forgate Developments LTD Status: Active Notified: 06/04/2017 Companies House Number: 05102909 Nature of Control