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Jméno	Vaillant Management Limited
Adresa	- Nottingham Road Belper DE56 1JT
VAT ID (DIČ)	no VAT ID available
Company No.	04127157 Show on Companies House
Accounts	full 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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Officers (5)

Source: Companies House

Blincow, Alison Sarah Belper, Derbyshire Status: Active Notified: 15/02/2018 Role: Secretary

Blincow, Alison Sarah Belper, Derbyshire Status: Active Notified: 18/09/2019 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Borchers, Stefan Belper, Derbyshire Status: Active Notified: 03/04/2018 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Hansen, Henrik Juhl Belper, Derbyshire Status: Active Notified: 01/01/2022 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish

Rolfe, Kim Joyce Belper, Derbyshire Status: Active Notified: 28/08/2019 Date of Birth: 03/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB D D Heating Limited Status: Active Notified: 06/04/2016 Companies House Number: 04430777 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Vaillant Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00965093 Nature of Control

Ownership of shares - 75% or more

GB Vaillant Limited Status: Active Notified: 06/04/2016 Companies House Number: 01279010 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Vaillant Management Limited

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Officers (5)

Companies Controlled by This Company (3)