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Nom	J T Heating LTD
Adresse	2 Beaumont Business Centre Beaumont Close Banbury Oxfordshire OX16 1TN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	J.T. Heating Limited
Company Register Address	Penrose House Banbury OX16 9BE
Société Numéro de Registre	04191233 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Jones, Ian Mark Status: Active Notified: 06/04/2016 Date of Birth: 09/1971 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Jones, Trevor George Status: Active Notified: 06/04/2016 Date of Birth: 01/1948 Nature of Control

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

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

Right to appoint and remove directors

Officers (3)

Source: Companies House

Jones, Ian Mark Banbury, Oxfordshire, United Kingdom Status: Active Notified: 10/04/2012 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Trevor George Banbury, Oxfordshire, United Kingdom Status: Active Notified: 30/03/2001 Date of Birth: 01/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Trevor George Banbury, Oxfordshire, United Kingdom Status: Active Notified: 10/04/2012 Role: Secretary

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J T Heating LTD

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Persons with Significant Control (2)

Officers (3)