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Name	Healy Investments Limited
Address	Po Box 119 Martello Court Admiral Park St Peter Port Guernsey GY1 3HB
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	The Old Rectory Bungay Road Bungay NR35 2EF
Company No.	10806810 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Healy, Samuel Eric Status: Active Notified: 07/06/2017 Date of Birth: 03/1985 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

Officers (2)

Source: Companies House

Healy, Rhona Mary Thwaite St Mary, Bungay, Norfolk, United Kingdom Status: Active Notified: 07/06/2017 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Healy, Samuel Eric Thwaite St Mary, Bungay, Norfolk, United Kingdom Status: Active Notified: 07/06/2017 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

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Healy Investments Limited

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Persons with Significant Control (1)

Officers (2)