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Name	Heritage Gate (Llantwit Major) Residents Management Company Limited
Address	Persimmon House Fulford York YO19 4FE
VAT ID	no VAT ID available
Company No.	09288813 Show on Companies House
Accounts	dormant last accounts made up to 31 October 2022
Sector (SIC)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Spiller, Adam John York Status: Active Notified: 01/08/2021 Date of Birth: 10/1981 Occupation: Technical Director Role: Director Country of Residence: Wales Nationality: British

Summers, Richard James Llantrisant, Pontyclun, Wales Status: Active Notified: 04/03/2024 Occupation: Commerial Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Victoria Stenning York, England Status: Active Notified: 31/05/2019 Date of Birth: 06/1977 Occupation: Sales Director Role: Director Country of Residence: Wales Nationality: British

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All Information about:

Heritage Gate (Llantwit Major) Residents Management Company Limited

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Persons with Significant Control (1)

Officers (11)