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Nom	K & T Heating Services Limited
Adresse	Norfolk House 13 Southampton Place London WC1A 2AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05158607 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Société	active
Noms Précédents	Condensing GAS Services 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 (1)

Source: Companies House

GB Sureserve Compliance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09790918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Edwards, Paul John London, England Status: Active Notified: 29/05/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Greenfield, David London, England Status: Active Notified: 21/06/2004 Date of Birth: 09/1965 Occupation: Heating Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Levinsohn, Graham Austen Crossways Business Park, London, England Status: Active Notified: 11/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mayhill, Geoffrey Ronald London, England Status: Active Notified: 01/05/2024 Role: Secretary

Sheridan, Spencer John London, England Status: Active Notified: 29/05/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Vohra, Sameet Crossways Business Park, Dartford, Kent, England Status: Active Notified: 13/04/2022 Date of Birth: 11/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Charlton, John William Charles London, England Status: Ceased Notified: 02/05/2017 Ceased: 01/05/2024 Role: Secretary

Smith, Peter David Mawby Crossways Business Park, Dartford, England Status: Ceased Notified: 01/10/2019 Ceased: 26/09/2023 Date of Birth: 02/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Vohra, Sam Crossways Business Park, Dartford, England Status: Ceased Notified: 08/08/2023 Ceased: 31/08/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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K & T Heating Services Limited

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Persons with Significant Control (1)

Officers (9)