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Nom	Heater Bands LTD
Adresse	32 Woolf Drive South Shields Tyne & Wear NE34 9JU
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.	14 avril 2020
Company Register Name	Heater Bands LTD.
Company Register Address	Lifford Hall Lifford Lane Birmingham B30 3JN
Société Numéro de Registre	06685504 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 janvier 2023
Activité (Code NAF)	71122 - Activités d'ingénierie
Statut de Société	active
Noms Précédents	HB 2008 LTD
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 (4)

Source: Companies House

Lessimore, Daniel Status: Active Notified: 24/07/2020 Date of Birth: 10/1973 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%

Plunkett-Dent, Steven John Status: Active Notified: 01/02/2020 Date of Birth: 11/1971 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%

GB Dent & Sons (Holdings) Limited Status: Ceased Notified: 01/07/2016 Ceased: 01/02/2020 Companies House Number: 05652507 Nature of Control

Ownership of shares - 75% or more

Dent, Steven John Status: Ceased Notified: 01/07/2016 Ceased: 01/02/2020 Date of Birth: 11/1971 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Lessimore, Daniel Kings Norton, Birmingham, West Midlands, England Status: Active Notified: 24/07/2020 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Plunkett-Dent, Steven John Kings Norton, Birmingham, West Midlands, England Status: Active Notified: 11/01/2010 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Heater Bands LTD

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Persons with Significant Control (4)

Officers (2)