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Nom	Celsius Plumbing & Heating Limited
Adresse	539 Loose Road Maidstone ME15 9UQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11086871 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Persons with Significant Control (2)

Source: Companies House

Wallond, Darren Status: Active Notified: 28/11/2017 Date of Birth: 08/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wallond, Pauline Status: Active Notified: 30/05/2024 Date of Birth: 02/1945 Nature of Control

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

Officers (4)

Source: Companies House

Wallond, Darren Maidstone, Kent, United Kingdom Status: Active Notified: 28/11/2017 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wallond, Darren Garth Maidstone, United Kingdom Status: Active Notified: 28/11/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wallond, Pauline Boughton Monchelsea, Maidstone, Kent, United Kingdom Status: Active Notified: 28/11/2017 Date of Birth: 02/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wallond, Pauline Daphne Boughton Monchelsea, Maidstone, England Status: Active Notified: 28/11/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Celsius Plumbing & Heating Limited

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Persons with Significant Control (2)

Officers (4)