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Nom	Thermalec International Limited
Adresse	Kingsley Close,East Way Lee Mill Industrial Estate Ivybridge PL21 9LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08903349 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	27900 - Fabrication d'autres matériels électriques
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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Persons with Significant Control (1)

Source: Companies House

GB Meddings Thermalec Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00950992 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Mastakar, Amar Arvind Ivybridge, Devon Status: Active Notified: 23/07/2015 Date of Birth: 11/1971 Occupation: Businessman Role: Director Country of Residence: India Nationality: Indian

Meddings, Peter Mckenzie Ivybridge, Devon, United Kingdom Status: Active Notified: 16/03/2015 Date of Birth: 08/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shetty, Gaurav Vishwanath Ivybridge, Devon Status: Active Notified: 23/07/2015 Date of Birth: 03/1980 Occupation: Buisness Role: Director Country of Residence: India Nationality: Indian

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Thermalec International Limited

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Persons with Significant Control (1)

Officers (3)