All Information about:

Name	Heit BD Limited
Address	10 St James Business Park Grimbald Crag Court Knaresborough HG5 8QB
VAT ID	no VAT ID available
Company No.	10683446 Show on Companies House
Accounts	small last accounts made up to 31 October 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Harmony BD Limited
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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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Heit Holdings Ltd Status: Active Notified: 09/03/2023 Companies House Number: 13894909 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harmony Energy Income Trust Plc Status: Ceased Notified: 09/11/2021 Ceased: 09/03/2023 Companies House Number: 13656587 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harmony Energy Storage Limited Status: Ceased Notified: 22/03/2017 Ceased: 09/11/2021 Companies House Number: 10141078 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Buffa, Alberto Grimbald Crag Court, Knaresborough, England Status: Active Notified: 20/07/2023 Role: Secretary

Kavanagh, Peter James Grimbald Crag Court, Knaresborough, England Status: Active Notified: 12/01/2022 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mason, Paul Stuart Grimbald Crag Court, Knaresborough, England Status: Active Notified: 09/11/2021 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Slade, Alexander Maxwell Grimbald Crag Court, Knaresborough, England Status: Active Notified: 09/11/2021 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Heit BD Limited

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Persons with Significant Control (3)

Officers (4)