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Nom	Rinnai UK Limited
Adresse	Unit 9, Christleton Court Manor Park Runcorn Cheshire WA7 1ST
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	01247352 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Rinnai Corporation Status: Active Notified: 10/07/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Gittings, Anthony John Manor Park, Runcorn Status: Active Notified: 01/08/2011 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goggin, Christopher William Manor Park, Runcorn Status: Active Notified: 14/01/2022 Date of Birth: 12/1982 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Hendriks, Theo Petrus 7351, Hoenderloo, Netherlands Status: Active Notified: 12/05/2003 Date of Birth: 06/1948 Role: Secretary Country of Residence: Netherlands Nationality: Dutch

Hendriks, Theo Petrus 7351, Hoenderloo, Netherlands Status: Active Notified: 11/04/2003 Date of Birth: 06/1948 Occupation: Consultant Role: Director Country of Residence: Netherlands Nationality: Dutch

Nishizawa, Hayao Manor Park, Runcorn Status: Active Notified: 01/04/2023 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Shimoichi, Takaaki Manor Park, Runcorn Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Takasu, Yoshihiko Manor Park, Runcorn Status: Active Notified: 01/04/2020 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Kashima, Atsuo Manor Park, Runcorn Status: Ceased Notified: 01/04/2021 Ceased: 01/04/2024 Date of Birth: 01/1964 Occupation: Director Of This Company Role: Director Country of Residence: Japan Nationality: Japanese

Companies Controlled by This Company (1)

Cool Breeze FM LTD Status: Active Notified: 28/03/2024 Companies House Number: 06288006 Nature of Control

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