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Jméno	NHW (Treorci) LTD
Adresa	New Heat Ltd Unit 26 Treorchy Ind Est Treorchy CF42 6EQ
VAT ID (DIČ)	no VAT ID available
Company No.	12513015 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. březen 2020
Accounts	MICRO ENTITY last accounts made up to 31. březen 2022
Sector (SIC)	41202 - Construction of domestic buildings
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Bouchard, Paul Antony Status: Active Notified: 12/03/2020 Date of Birth: 11/1962 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bouchard, Paul Treorchy Ind Est, Treorchy, Wales Status: Active Notified: 03/03/2022 Role: Secretary

Bouchard, Paul Antony Treorchy Ind Est, Treorchy, Wales Status: Active Notified: 03/03/2022 Date of Birth: 11/1962 Occupation: Nhw Treorci Role: Director Country of Residence: United Kingdom Nationality: British

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NHW (Treorci) LTD

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Persons with Significant Control (1)

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