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Nom	The Fireplace Room LTD
Adresse	31 Market Place Ringwood Hants BH24 1AN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	The Fireplace Room Limited
Company Register Address	Unit 3 Longmeadow Industrial Estate Wimborne BH21 6RD
Société Numéro de Registre	05114572 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	43290 - Autres travaux d'installation
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Jackson, Deborah Jane Status: Active Notified: 28/04/2017 Date of Birth: 04/1975 Nature of Control

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

Jackson, Kevin Andrew Status: Active Notified: 28/04/2017 Date of Birth: 02/1959 Nature of Control

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

Officers (2)

Source: Companies House

Jackson, Deborah Jane Ringwood Road, Three Legged Cross, Wimborne, Dorset, United Kingdom Status: Active Notified: 26/03/2007 Date of Birth: 04/1975 Role: Secretary Nationality: British

Jackson, Kevin Andrew Ringwood Road, Three Legged Cross, Wimborne, Dorset, United Kingdom Status: Active Notified: 09/05/2005 Date of Birth: 02/1959 Occupation: Gas Engineer Role: Director Country of Residence: England Nationality: British

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The Fireplace Room LTD

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Persons with Significant Control (2)

Officers (2)