Všechny informace o:

Jméno	Elite Heat SW LTD
Adresa	Unit 30 Clear Space Bude-Stratton Business Park Bude EX23 8LY
VAT ID (DIČ)	no VAT ID available
Company No.	15251879 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	1. listopad 2023
Sector (SIC)	25210 Manufacture of central heating radiators and boilers 43220 Plumbing, heat and air-conditioning installation
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
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Persons with Significant Control (2)

Source: Companies House

Dailly, Jake Status: Active Notified: 01/11/2023 Date of Birth: 02/1999 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%

Humphries, Aaron Status: Active Notified: 01/11/2023 Date of Birth: 02/1999 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%

Officers (2)

Source: Companies House

Dailly, Jake Roebuck Bude, England Status: Active Notified: 01/11/2023 Occupation: Heating Engineer Role: Director Country of Residence: England Nationality: British

Humphries, Aaron Daniel Bude, England Status: Active Notified: 01/11/2023 Occupation: Heating Engineer Role: Director Country of Residence: England Nationality: British

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Elite Heat SW LTD

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Persons with Significant Control (2)

Officers (2)