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Nom	Arctic Spas (Warwickshire) LTD
Adresse	Stratford Garden Centre Campden Road Clifford Chambers Stratford-Upon-Avon Warwickshire CV37 8LW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Nelson House Hamilton Terrace Leamington Spa CV32 4LY
Société Numéro de Registre	05565950 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2022
Activité (Code NAF)	47540 - Commerce de détail d'appareils électroménagers en magasin spécialisé 95220 - Réparation d'appareils électroménagers et d'équipements pour la maison et le jardin
Statut de Société	active
Noms Précédents	Artic Spas (Warwickshire) 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 (1)

Source: Companies House

Jordan, Nicola Status: Active Notified: 01/07/2016 Date of Birth: 07/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Jordan, Nicola Fosse Way Radford Semele, Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 16/09/2005 Date of Birth: 07/1971 Role: Secretary Country of Residence: United Kingdom Nationality: British

Jordan, Nicola Fosse Way Radford Semele, Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 16/09/2005 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Arctic Spas (Warwickshire) LTD

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Persons with Significant Control (1)

Officers (2)