Toutes les informations sur:

Nom	S H Fireplace Installation Limited
Adresse	18 Green Trees Avenue Cold Norton Chelmsford CM3 6JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08681776 Show on Companies House
Statut de Société	Dissolved
Fondé	9 septembre 2013
Activité (Code NAF)	81223 - Autres activités de nettoyage des bâtiments et nettoyage industriel
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Hope, Simon Status: Active Notified: 06/04/2016 Date of Birth: 02/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Harris, Sarah Jane Cold Norton, Chelmsford, England Status: Active Notified: 09/09/2013 Role: Secretary

Hope, Simon Cold Norton, Chelmsford, England Status: Active Notified: 09/09/2013 Date of Birth: 02/1973 Occupation: S H Fireplace Installation Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

S H Fireplace Installation Limited

Quick access

Persons with Significant Control (1)

Officers (2)