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Nom	DAW Refrigeration LTD
Adresse	Lake Barton Newton St Cyres Exeter EX5 5AU
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.	15 mai 2016
Company Register Name	DAW Refrigeration Limited
Company Register Address	96 High Street Exeter EX17 3LB
Société Numéro de Registre	05098367 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	33200 - Installation de machines et d'équipements industriels 35300 - Production et distribution de vapeur et d'air conditionné
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
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Persons with Significant Control (4)

Source: Companies House

Daw, Oliver Christopher Status: Active Notified: 28/02/2025 Date of Birth: 01/1987 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 Kdod Uk Ltd Status: Active Notified: 28/02/2025 Companies House Number: 16279361 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

Daw, Christopher Thomas Status: Ceased Notified: 08/04/2016 Ceased: 28/02/2025 Date of Birth: 01/1957 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%

Daw, Penelope Ann Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2025 Date of Birth: 01/1961 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%

Officers (4)

Source: Companies House

Daw, Christopher Thomas Crediton, England Status: Active Notified: 08/04/2004 Date of Birth: 12/1957 Occupation: Engineer(refrigeration) Role: Director Country of Residence: England Nationality: British

Daw, Oliver Christopher Crediton, England Status: Active Notified: 09/04/2019 Date of Birth: 01/1987 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Daw, Penelope Ann Crediton, England Status: Active Notified: 08/04/2004 Date of Birth: 01/1961 Occupation: Partner In Refrigeration Engin Role: Director Country of Residence: United Kingdom Nationality: British

Daw, Penelope Ann Crediton, England Status: Active Notified: 08/04/2004 Occupation: Partner In Engineering Busines Role: Secretary Nationality: British

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DAW Refrigeration LTD

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Persons with Significant Control (4)

Officers (4)