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Name	Heath Street LTD
Address	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen Scotland AB10 1ZP
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Heath Street Limited
Company Register Address	34 Percy Street London W1T 2DG
Company No.	05379774 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Franks, Simon Status: Active Notified: 06/04/2016 Date of Birth: 08/1971 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Franks, Simon Elliot Hampstead, London Status: Active Notified: 01/03/2005 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tarr, Belinda London, England Status: Active Notified: 08/02/2023 Role: Secretary

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All Information about:

Heath Street LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (8)