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Nom	Seko Controls LTD
Adresse	31 Strawmore Road Draperstown Magherafelt BT45 7JE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	NI040386 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Société	active
Noms Précédents	Heat Underfloor 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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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 (1)

Source: Companies House

Mcglade, Agnes Hannah Elena Status: Active Notified: 27/05/2017 Date of Birth: 01/1960 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Mcglade, Agnes Draperstown Status: Active Notified: 14/03/2001 Date of Birth: 01/1960 Occupation: Administration Role: Director Country of Residence: United Kingdom Nationality: Northern Irish

Mcglade, Agnes Hannah Elena Draperstown, Magherafelt Status: Active Notified: 14/03/2001 Role: Secretary

Mcglade, Pat Draperstown Status: Ceased Notified: 14/03/2001 Ceased: 02/03/2010 Occupation: Commission Engineer, Heating Engineer Role: Director Country of Residence: Northern Ireland Nationality: Irish

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Seko Controls LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)