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Nom	Heating HUB Limited
Adresse	133 C/O Eskimo Unit 53 Spike Island - 133 Cumberland Rd Bristol BS1 6UX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09204685 Show on Companies House
Statut de Société	Dissolved
Fondé	5 septembre 2014
Accounts	UNAUDITED ABRIDGED last accounts made up to 30 septembre 2018
Activité (Code NAF)	46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage
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

Ward, Philip Status: Active Notified: 01/07/2016 Date of Birth: 08/2010 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lanvin, Hubert Unit 53 Spike Island - 133 Cumberland Rd, Bristol, England Status: Active Notified: 28/01/2015 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: France Nationality: French

Ward, Philip Unit 53 Spike Island - 133 Cumberland Rd, Bristol, England Status: Active Notified: 05/09/2014 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Heating HUB Limited

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Persons with Significant Control (1)

Officers (2)