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Nom	Solway GAS & Heating Limited
Adresse	Low Row Service Station Low Row Brampton CA8 2JE
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.	7 janvier 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	4 mai 2021
Company Register Address	Solway Heaters Solway Road Workington CA14 3YA
Société Numéro de Registre	07059901 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (5)

Source: Companies House

GB Richardson Retailing Ltd Status: Active Notified: 30/04/2021 Companies House Number: 09050939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Richardson, David Graham Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2021 Date of Birth: 02/1969 Nature of Control

Significant influence or control

Richardson, John Paul Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2021 Date of Birth: 05/1971 Nature of Control

Significant influence or control

Richardson, Kevin Stuart Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2021 Date of Birth: 07/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Richardson, Martyn Edward Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2021 Date of Birth: 03/1974 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Richardson, David Graham Clay Flatts, Workington, Cumbria, United Kingdom Status: Active Notified: 28/10/2009 Date of Birth: 02/1969 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Richardson, John Paul Clay Flatts, Workington, Cumbria, United Kingdom Status: Active Notified: 28/10/2009 Date of Birth: 05/1971 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Richardson, Kevin Stuart Clay Flatts, Workington, Cumbria, United Kingdom Status: Active Notified: 28/10/2009 Date of Birth: 07/1977 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Richardson, Martyn Edward Clay Flatts, Workington, Cumbria, United Kingdom Status: Active Notified: 28/10/2009 Date of Birth: 03/1974 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Solway Heaters Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2021 Companies House Number: 02549740 Nature of Control

Ownership of shares - 75% or more

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Solway GAS & Heating Limited

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (1)