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Jméno	Heat Holding (UK) Limited
Adresa	Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER
VAT ID (DIČ)	no VAT ID available
Company No.	04325456 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Spirax-Sarco Engineering Plc Status: Active Notified: 03/07/2017 Companies House Number: 00596337 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Carpenter Iii, Philip Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2017 Date of Birth: 02/1972 Nature of Control

Significant influence or control

Howard, John Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2017 Date of Birth: 08/1952 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Cashman, Stuart Croydon, England Status: Active Notified: 18/03/2024 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American

Mohammed, Francis Dingwall Road, Croydon Status: Active Notified: 28/10/2022 Role: Secretary

Molnar, Christopher Jon Croydon, England Status: Active Notified: 18/03/2024 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

Mohammed, Francis Croydon, England Status: Ceased Notified: 28/10/2022 Ceased: 22/03/2024 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Skidmore, Paul Kevin Croydon, England Status: Ceased Notified: 28/10/2022 Ceased: 18/03/2024 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vaslier, Nans Gabriel Yves Croydon, England Status: Ceased Notified: 18/03/2024 Ceased: 22/03/2024 Occupation: General Manager Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (1)

Chromalox (UK) Limited Status: Active Notified: 03/07/2017 Companies House Number: 04325451 Nature of Control