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Nom	Thermatic Building Services Limited
Adresse	Unit 3 Sovereign Enterprise Park King William Street Salford M50 3UP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03421312 Show on Companies House
Statut de Société	actif
Fondé	19 août 1997
Accounts	SMALL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (3)

Source: Companies House

GB Thermatic Ltd Status: Active Notified: 07/08/2018 Companies House Number: 07110338 Nature of Control

Ownership of shares - 75% or more

Wratten, Catherine Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2018 Date of Birth: 10/1947 Nature of Control

Voting rights 25 to 50 percent as firm

Wratten, Roger Joseph Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2018 Date of Birth: 03/1943 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (3)

Source: Companies House

Douglas-Fleet, Paul Brian King William Street, Salford Status: Active Notified: 29/07/2021 Date of Birth: 04/1986 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Tennent, Colin Robert King William Street, Salford Status: Active Notified: 01/04/2013 Date of Birth: 03/1964 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British

Wratten, Eric David King William Street, Salford Status: Active Notified: 01/04/2014 Role: Secretary

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Thermatic Building Services Limited

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Persons with Significant Control (3)

Officers (3)