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Nom	Aaron Heating Services Limited
Adresse	Unit 1 Yardley Business Park Luckyn Lane Basildon SS14 3BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07220432 Show on Companies House
Statut de Société	Dissolved
Fondé	12 avril 2010
Accounts	FULL last accounts made up to 30 septembre 2019
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
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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Persons with Significant Control (1)

Source: Companies House

GB Sureserve Compliance Services Limited Status: Active Notified: 30/06/2016 Companies House Number: 09790918 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Charlton, John William Charles Luckyn Lane, Basildon, Essex, England Status: Active Notified: 12/12/2018 Date of Birth: 06/1956 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Charlton, John William Charles Luckyn Lane, Basildon, Essex, England Status: Active Notified: 02/05/2017 Role: Secretary

Lummis, David Matthew Luckyn Lane, Basildon, Essex, England Status: Active Notified: 12/04/2010 Date of Birth: 03/1979 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Smith, Peter David Mawby Luckyn Lane, Basildon, Essex, England Status: Active Notified: 01/10/2019 Date of Birth: 02/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)