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Nom	Thermocill Limited
Adresse	Peel House 30 The Downs Altrincham Greater Manchester WA14 2PX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 avril 2021
Company Register Name	Thermocill LTD
Société Numéro de Registre	12713434 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 71121 - Activités d'ingénierie 74100 - Activités spécialisées de design
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

GB Couette Ltd Status: Active Notified: 03/03/2022 Companies House Number: 09408226 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%

GB Ksr Consultancy (Nw) Ltd Status: Active Notified: 03/03/2022 Companies House Number: 10468304 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Couette Ltd Status: Ceased Notified: 02/07/2020 Ceased: 03/07/2020 Companies House Number: 09408226 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%

GB Ksr Consultancy Nw Ltd Status: Ceased Notified: 02/07/2020 Ceased: 03/07/2020 Companies House Number: 10468304 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Rimmer, Keith Status: Ceased Notified: 04/07/2020 Ceased: 03/03/2022 Date of Birth: 03/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Safari, Pedram Status: Ceased Notified: 04/07/2020 Ceased: 03/03/2022 Date of Birth: 10/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Beaumont, John Alan Burscough, Ormskirk, England Status: Active Notified: 01/04/2023 Date of Birth: 11/1953 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Keshmiri, Amir Altrincham, Cheshire, England Status: Active Notified: 03/03/2022 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rimmer, Keith Burscough, Ormskirk, Lancashire, United Kingdom Status: Active Notified: 02/07/2020 Role: Secretary

Rimmer, Keith Robert Burscough, Ormskirk, Lancashire, United Kingdom Status: Active Notified: 02/07/2020 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Thermocill Limited

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Persons with Significant Control (6)

Officers (4)