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Nom	Fischer Future Heat UK LTD
Adresse	North Mills Frog Island Leicester LE3 5DH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Fischer Future Heat UK Limited
Company Register Address	5 Merchant Square London W2 1AY
Société Numéro de Registre	06021954 Show on Companies House
Accounts	full last accounts made up to 29 juin 2022
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Société	active
Noms Précédents	Keith Bastian 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Bastian Plc Status: Active Notified: 13/11/2017 Companies House Number: 10972150 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bastian, Keith Cornelius Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2017 Date of Birth: 03/1965 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Bastian, Maria Angeles Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2017 Date of Birth: 02/1965 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Bastian Jeronimo, Isabelle Anna Maria London, England Status: Active Notified: 19/01/2024 Role: Secretary

Bastian Jeronimo, Isabelle Anna Maria Paddington, United Kingdom Status: Ceased Notified: 13/11/2023 Ceased: 13/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bastian, Keith Cornelius London, England Status: Ceased Notified: 08/03/2012 Ceased: 17/01/2024 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bastian, Maria Angeles London, England Status: Ceased Notified: 07/12/2006 Ceased: 14/11/2023 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Bastian, Maria Angeles London, England Status: Ceased Notified: 07/12/2006 Ceased: 19/01/2024 Role: Secretary Nationality: Spanish

Companies Controlled by This Company (1)

GB Fischer Heat UK Limited Status: Ceased Notified: 19/01/2018 Ceased: 01/10/2021 Companies House Number: 10465510 Nature of Control