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Nom	Nitro Fire Protection LTD
Adresse	79 Timberley Drive Wybers Wood Grimsby North East Lincolnshire DN37 9QZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Nitro Fire Protection Limited
Société Numéro de Registre	05079327 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Short, Karen Denise Status: Active Notified: 09/06/2023 Date of Birth: 07/1962 Nature of Control

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

Short, Nigel Status: Active Notified: 06/06/2023 Date of Birth: 12/1963 Nature of Control

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

Officers (3)

Source: Companies House

Short, Karen Denise Grimsby, North East Lincolnshire, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Short, Karen Denise Grimsby, North East Lincolnshire Status: Active Notified: 19/03/2004 Role: Secretary Nationality: British

Short, Nigel Grimsby, North East Lincolnshire Status: Active Notified: 19/03/2004 Date of Birth: 12/1963 Occupation: Service Engineer Role: Director Country of Residence: England Nationality: British

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Nitro Fire Protection LTD

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Persons with Significant Control (2)

Officers (3)