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Nom	The Discrete Heat Company LTD
Adresse	Unit 1 Victoria Works Coal Pit Lane Atherton Manchester M46 0FY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	The Discreteheat Company Limited
Company Register Address	Bollin Lodge Prestbury SK10 4DG
Société Numéro de Registre	05594330 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	25210 - Fabrication de radiateurs et de chaudières pour le chauffage central
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 (1)

Source: Companies House

Wadsworth, Martin Status: Active Notified: 06/04/2016 Date of Birth: 08/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hamer, Russell Prestbury, Cheshire, England Status: Active Notified: 10/04/2012 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wadsworth, Danuta The Village, Prestbury Status: Active Notified: 22/05/2015 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wadsworth, Ethan Anthony The Village, Prestbury Status: Active Notified: 03/08/2021 Date of Birth: 08/1992 Occupation: Sales & Marketing Director Role: Director Country of Residence: England Nationality: British

Wadsworth, Martin James The Village, Prestbury Status: Active Notified: 17/10/2005 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Discrete Heat Company LTD

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Persons with Significant Control (1)

Officers (4)