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Nom	DK Thermal Limited
Adresse	Orland House Mead Lane Hertford SG13 7AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03856677 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Daleba Asia Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Tappenden & Co Limited Status: Active Notified: 06/04/2016 Companies House Number: 02471064 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (5)

Source: Companies House

Emmerson, Ian Richard Hertford, Hertfordshire, England Status: Active Notified: 01/10/2007 Date of Birth: 02/1970 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Gambles, Roger Stuart Hertford, Hertfordshire, England Status: Active Notified: 11/10/1999 Date of Birth: 03/1963 Role: Secretary Country of Residence: England Nationality: British

Gilbert, Barry David Hertford, Hertfordshire, England Status: Active Notified: 07/12/2006 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grisbrooke, Andrew John Hertford, Hertfordshire, England Status: Active Notified: 11/10/1999 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hutchings, Jonathan Austin Hertford, Hertfordshire, England Status: Active Notified: 01/10/2013 Date of Birth: 03/1969 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

DK Thermal Limited

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Persons with Significant Control (1)

Officers (5)