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Nom	ECO-Airvent Limited
Adresse	Suite 1, 3rd Floor St. James's Square London SW1Y 4LB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 juillet 2017
Company Register Address	Unit A6 Stirling Business Park London BH21 7SH
Société Numéro de Registre	07624658 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	28250 - Fabrication d'équipements aérauliques et frigorifiques industriels
Statut de Société	active
Noms Précédents	ECO-Acoustics Limited \| ECO Acoustics ECO-Airvent Limited \| ECO-Airvent ECO-Airvent Limited ECO-Airvent ECO-Acoustics 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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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 (3)

Source: Companies House

GB Eco-Airvent Holdings Limited Status: Active Notified: 13/02/2024 Companies House Number: 15390784 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Broom, Colin Edward Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2024 Date of Birth: 08/1944 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Morgan, Gary Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2024 Date of Birth: 07/1962 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Baker, Piers Gordon Nimrod Way, Ferndown, England Status: Active Notified: 13/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nicholls, Christopher John Ferndown, Wimborne, England Status: Active Notified: 13/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nicholls, Denise Alexandra Ferndown, Wimborne, England Status: Active Notified: 13/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Scott Nimrod Way, Ferndown, England Status: Active Notified: 13/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Broom, Colin Edward London, United Kingdom Status: Ceased Notified: 02/01/2014 Ceased: 13/02/2024 Date of Birth: 08/1944 Occupation: Technical Consultant Role: Director Country of Residence: England Nationality: British

Morgan, Gary London, United Kingdom Status: Ceased Notified: 06/05/2011 Ceased: 13/02/2024 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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ECO-Airvent Limited

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Persons with Significant Control (3)

Officers (6)