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Nom	AIS Covertherm LTD
Adresse	Unit E Quedgeley West Business Park Bristol Road Gloucester GL2 4PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06830762 Show on Companies House
Noms Précédents	Covertherm Limited Coverfirm 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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GB Growth Capital Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Oc340854 Nature of Control

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Parsons, Nicholas John Walter Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1954 Nature of Control

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Source: Companies House

Bennion, Andrew David Bristol Road, Gloucester, Gloucestershire Status: Active Notified: 07/05/2015 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bennion, Andrew David Bristol Road, Gloucester, Gloucestershire Status: Active Notified: 30/11/2016 Role: Secretary

King, Andrew Mark Bristol Road, Gloucester, Gloucestershire Status: Active Notified: 18/04/2017 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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AIS Covertherm LTD

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Persons with Significant Control (6)

Officers (3)