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Nom	Ahold Heizung Sanitaer Limited
Adresse	Vicarage House, Suite 44 58-60 Kensington Church Street London W8 4DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04731658 Show on Companies House
Statut de Société	Dissolved
Fondé	11 avril 2003
Accounts	DORMANT last accounts made up to 30 avril 2019
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Ahold, Bettina Status: Active Notified: 06/04/2016 Date of Birth: 10/1965 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Ahold, Bettina Bocholt, 46395, Germany Status: Active Notified: 11/04/2003 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Ahold, Hermann Bocholt, 46395, Germany Status: Active Notified: 11/04/2003 Date of Birth: 02/1956 Occupation: Secretary Role: Secretary Nationality: German

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Ahold Heizung Sanitaer Limited

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Persons with Significant Control (1)

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