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Nom	Heatforce (Wales) LTD
Adresse	Unit 10 Cardiff Business Park Lambourne Crescent Llanishen Cardiff CF14 5GF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Heatforce (Wales) Limited
Company Register Address	Unit 10 Lambourne Crescent Llanishen CF14 5GP
Société Numéro de Registre	04261333 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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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Howard, Ryan Cardiff Business Park, Llanishen Status: Active Notified: 27/01/2023 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Potter, Jason Kevin Cardiff Business Park, Llanishen, Cardiff S Glam Status: Active Notified: 01/04/2023 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Stonelake, Neil Cardiff Business Park, Llanishen Status: Ceased Notified: 12/04/2021 Ceased: 08/03/2024 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Heatforce (Wales) LTD

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (4)