Toutes les informations sur:

Nom	Ciat Ozonair LTD
Adresse	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01358498 Show on Companies House
Accounts	full last accounts made up to 30 novembre 2021
Activité (Code NAF)	43210 - Installation électrique 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
Statut de Société	dissolved
Noms Précédents	Ciat UK 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Compagnie Industrielle D'Applications Thermiques S.A (Ciat) Status: Active Notified: 11/04/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Boniface, Simon Leatherhead, Surrey, United Kingdom Status: Active Notified: 30/08/2018 Role: Secretary

Gregor Macgregor, Neil Andrew Vincent Ashford, England Status: Active Notified: 14/10/2021 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, John Anthony Ashford, England Status: Active Notified: 14/10/2021 Date of Birth: 01/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Dunn, David Ernest George Plymouth, United Kingdom Status: Ceased Notified: 23/09/2016 Ceased: 14/10/2021 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Jones, Richard Hilton Plymouth, United Kingdom Status: Ceased Notified: 03/04/2015 Ceased: 31/10/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Ciat Ozonair LTD

Quick access

Persons with Significant Control (1)

Officers (5)