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Name	Heit Holdings LTD
Address	10 St James Business Park Grimbald Crag Court Knaresborough HG5 8QB
VAT ID	no VAT ID available
Company No.	13894909 Show on Companies House
Accounts	full
Sector (SIC)	64209 - Activities of holding companies
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Harmony Energy Income Trust Plc Status: Active Notified: 04/02/2022 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 Income Trust Plc Status: Ceased Notified: 04/02/2022 Ceased: 09/03/2023 Companies House Number: 13656587 Nature of Control

Ownership of shares - 75% or more

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Officers (5)

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: 04/02/2022 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: 04/02/2022 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ritchie-Bland, James Thomas Grimbald Crag Court, Knaresborough, England Status: Active Notified: 13/03/2023 Date of Birth: 03/1990 Occupation: Company Director Role: Director Country of Residence: Gibraltar Nationality: British

Slade, Alexander Maxwell Grimbald Crag Court, Knaresborough, England Status: Active Notified: 04/02/2022 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Heit BD Limited Status: Active Notified: 09/03/2023 Companies House Number: 10683446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Heit BF Limited Status: Active Notified: 09/03/2023 Companies House Number: 10772215 Nature of Control

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GB Heit FM Limited Status: Active Notified: 09/03/2023 Companies House Number: 10944636 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Heit LR Limited Status: Active Notified: 09/03/2023 Companies House Number: 08527265 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Heit PW Limited Status: Active Notified: 09/03/2023 Companies House Number: 10776494 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Heit PW2 Limited Status: Active Notified: 09/03/2023 Companies House Number: 11558969 Nature of Control

Ownership of shares - 75% or more

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Right to appoint and remove directors

GB Heit RH Limited Status: Active Notified: 09/03/2023 Companies House Number: 13244588 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Heit Holdings LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (7)