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Jméno	Iheat.ME LTD
Adresa	Unit 124, Trust Square Avenue B Thorp Arch Estate Wetherby LS23 7BJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25. únor 2020
Company No.	12466688 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2023
Sector (SIC)	26400 Manufacture of consumer electronics 27120 Manufacture of electricity distribution and control apparatus 47990 Other retail sale not in stores, stalls or markets
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Bowen, David Anthony Status: Active Notified: 09/09/2021 Date of Birth: 05/1963 Nature of Control

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

Oddy, Adam John Status: Ceased Notified: 17/02/2020 Ceased: 09/09/2021 Date of Birth: 01/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bowen, David Anthony Thorp Arch Estate, Wetherby, England Status: Active Notified: 05/05/2023 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bowen, David Anthony Thorp Arch Estate, Wetherby, England Status: Active Notified: 31/08/2023 Role: Secretary

Wishart, Vivien Eileen Thorp Arch Estate, Wetherby, England Status: Active Notified: 18/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oddy, Adam John Thorp Arch Estate, Wetherby, England Status: Ceased Notified: 17/02/2020 Ceased: 30/09/2023 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oddy, Adam John Thorp Arch Estate, Wetherby, England Status: Ceased Notified: 17/02/2020 Ceased: 31/08/2023 Role: Secretary

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Iheat.ME LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)