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Nom	Shoreheat Limited
Adresse	Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01566154 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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Officers (3)

Source: Companies House

Grafton Group Secretarial Services Limited, Heron House Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland, Status: Active Notified: 08/06/2007 Role: Secretary Nationality: British

O'Hara, Brian Sandyford Industrial Estate, Dublin 18 Status: Active Notified: 11/12/2008 Date of Birth: 12/1967 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Sockett, Martin John Wythall, Birmingham, England Status: Active Notified: 27/06/2023 Date of Birth: 11/1976 Occupation: Finance Director (accountant) Role: Director Country of Residence: England Nationality: British

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Shoreheat Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)