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Jméno	Avon Heat Pumps LTD
Adresa	Unit 1A Grove Business Park Atherstone On Stour Stratford-Upon-Avon CV37 8DX
VAT ID (DIČ)	no VAT ID available
Company No.	13434608 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	43220 Plumbing, heat and air-conditioning installation 71121 Engineering design activities for industrial process and production 71122 Engineering related scientific and technical consulting activities
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Duncan, Jonathan Mark Status: Active Notified: 02/06/2021 Date of Birth: 04/1990 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%

Harrison, Lucy Maria Status: Active Notified: 02/06/2021 Date of Birth: 08/1988 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Duncan, Jonathan Mark Atherstone On Stour, Stratford-Upon-Avon, England Status: Active Notified: 02/06/2021 Date of Birth: 04/1990 Occupation: Heating Engineer Role: Director Country of Residence: England Nationality: British

Harrison, Lucy Maria Atherstone On Stour, Stratford-Upon-Avon, England Status: Active Notified: 02/06/2021 Date of Birth: 08/1988 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

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Avon Heat Pumps LTD

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Persons with Significant Control (2)

Officers (2)