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Jméno	Heat Rhight Limited
Adresa	37 Tranby Lane Swanland North Ferriby HU14 3NE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6. květen 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	16. srpen 2022
Company Register Address	Brewery House Salisbury SP1 2AP
Company No.	10799854 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64910 Financial leasing
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Horizon Energy Ventures Limited Status: Active Notified: 12/05/2022 Companies House Number: 12966640 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Gam Capital Limited Status: Ceased Notified: 06/04/2018 Ceased: 12/05/2022 Companies House Number: 09526138 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%

Gardner, Douglas James Status: Ceased Notified: 02/06/2017 Ceased: 10/04/2018 Date of Birth: 12/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Davies, Neil Salisbury, United Kingdom Status: Active Notified: 12/05/2022 Date of Birth: 10/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

May, George Thomas Welby Salisbury, United Kingdom Status: Active Notified: 03/07/2023 Date of Birth: 11/1983 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Thorp, Thomas Salisbury, United Kingdom Status: Active Notified: 12/05/2022 Date of Birth: 05/1977 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Gardner, Lewis James Mathew Salisbury, United Kingdom Status: Ceased Notified: 10/04/2018 Ceased: 12/05/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Heat Rhight Limited

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Persons with Significant Control (3)

Officers (4)