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Jméno	Nicholls Thermal Insulation LTD
Adresa	49 Brookes Road Sutton Coldfield West Midlands B72 1HR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	10 Tudman Close Birmingham B76 1GP
Company No.	08334266 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	43999 Other specialised construction activities n.e.c.
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 (1)

Source: Companies House

Nicholls, Peter Status: Active Notified: 06/04/2016 Date of Birth: 01/1949 Nature of Control

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Nicholls, June Florence Walmley Sutton Coldfield, Birmingham, West Midlands, United Kingdom Status: Active Notified: 18/12/2012 Date of Birth: 04/1950 Occupation: Self Employed Role: Director Country of Residence: England Nationality: English

Nicholls, Peter Walmley Sutton Coldfield, Birmingham, West Midlands, United Kingdom Status: Active Notified: 18/12/2012 Date of Birth: 01/1949 Occupation: Self Employed Role: Director Country of Residence: England Nationality: English

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Nicholls Thermal Insulation LTD

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Persons with Significant Control (1)

Officers (2)