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Nom	Avno Heating LTD
Adresse	Heatherwold Deadmoor Lane Newtown Newbury RG20 9DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07775548 Show on Companies House
Statut de Société	Dissolved
Fondé	15 septembre 2011
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2020
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
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 (2)

Source: Companies House

Mead, Danielle Elizabeth Status: Active Notified: 01/09/2016 Date of Birth: 08/1973 Nature of Control

Significant influence or control

Significant influence or control as firm

Mead, James Douglas Status: Active Notified: 01/09/2016 Date of Birth: 02/1974 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Mead, Danielle Elizabeth Brimpton Common, Reading, United Kingdom Status: Active Notified: 15/09/2011 Date of Birth: 08/1973 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Mead, James Douglas Brimpton Common, Reading, United Kingdom Status: Active Notified: 15/09/2011 Date of Birth: 02/1974 Occupation: Heating Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Avno Heating LTD

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Persons with Significant Control (2)

Officers (2)