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Name	Heroes Technology LTD
Address	25 Horsell Road London Greater London N5 1XL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	3 August 2020
Company Register Address	81-87 High Holborn London WC1V 6DF
Company No.	12620251 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet
Company Register Status	active
Previous Names	Heroes Technology LTD \| Heroes
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 (2)

Source: Companies House

Bruni, Alessio Status: Ceased Notified: 26/05/2020 Ceased: 31/10/2020 Date of Birth: 05/1988 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Bruni, Riccardo Status: Ceased Notified: 26/05/2020 Ceased: 31/10/2020 Date of Birth: 05/1988 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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Officers (9)

Source: Companies House

Bruni, Alessio London, England Status: Active Notified: 26/05/2020 Date of Birth: 05/1988 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: German

Bruni, Giancarlo The Orangery, London, England Status: Active Notified: 14/07/2023 Date of Birth: 11/1986 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Bruni, Riccardo London, England Status: Active Notified: 26/05/2020 Date of Birth: 05/1988 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: German

Cirillo, Riccardo London, England Status: Active Notified: 14/07/2023 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Geist Iii, William Carroll London, England Status: Active Notified: 18/04/2023 Date of Birth: 06/1988 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Maifredi, Cesare London, England Status: Active Notified: 03/11/2020 Date of Birth: 07/1975 Occupation: Engineer Role: Director Country of Residence: Italy Nationality: Italian

Patel, Karan Shiv London, England Status: Active Notified: 03/11/2020 Date of Birth: 06/1993 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Pike, Nicholas John Thurgarton, Norwich, England Status: Active Notified: 08/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Zucker, Alastair James The Orangery, London, England Status: Ceased Notified: 14/04/2021 Ceased: 16/11/2023 Role: Secretary

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Heroes Technology LTD

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (10)