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Jméno	Refrigeration Professional LTD
Adresa	8 Manchester Square London W1U 3PH
VAT ID (DIČ)	no VAT ID available
Company No.	08351556 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Company Register Status	active
Previous Names	Alpeninox UK Refrigeration Limited
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 (2)

Source: Companies House

GB Pentland Wholesale Limited Status: Active Notified: 01/08/2017 Companies House Number: 02761041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Jones, David Martin Status: Ceased Notified: 08/01/2017 Ceased: 01/08/2017 Date of Birth: 03/1959 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Allen, Christian Michael London, England And Wales Status: Active Notified: 01/08/2017 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cullen, Timothy Edward London, England And Wales Status: Active Notified: 02/10/2017 Role: Secretary

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Refrigeration Professional LTD

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Persons with Significant Control (2)

Officers (2)