HERITAGE TRADING, CORP. — FC017878, Cincinnati , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.01.2025

Company name	HERITAGE TRADING, CORP. copy copied
Company number	FC017878 copy copied
Company status	Active copy copied
Company type	Other company type copy copied
Incorporated on	Friday, 01 January 1993 copy copied
Accounts	Actual
Nature of business (SIC)	None Supplied copy copied
Registered office address	10700 MONTGOMERY ROAD, SUITE 216, 45242 OHIO, UNITED STATES, CINCINNATI copy copied

Officers

(as of 20.08.2022)

HAIDERI, Safraz, President

Status:	Active
Appointed on:	Monday, 28 March 1994
Correspondence address:	10700 Montgomery Road, Suite 216, Cincinnati, United States, Ohio 45242
Nationality:	Australian
Date of birth:	December 1951
Role:	Director
Occupation:	Company Director

TIPPEY, John

Status:	Active
Appointed on:	Monday, 28 March 1994
Correspondence address:	10700 Montgomery Road, Suite 216, Cincinnati, United States, Ohio 45242
Nationality:	Australian
Role:	Secretary