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Nom	RON LAW Central Heating Services LTD
Adresse	Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05776173 Show on Companies House
Statut de Société	Dissolved
Fondé	10 avril 2006
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2017
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Butterworth, Anthony Duncan Status: Active Notified: 01/07/2016 Date of Birth: 05/1972 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%

Right to appoint and remove directors as firm

Significant influence or control as firm

Butterworth, Tracey Status: Active Notified: 01/07/2016 Date of Birth: 10/1966 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%

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Butterworth, Anthony Duncan Formby, Merseyside Status: Active Notified: 11/04/2006 Date of Birth: 05/1972 Occupation: Heating Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Butterworth, Tracey Formby, Merseyside Status: Active Notified: 11/04/2006 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Law, Ian 45-53 Chorley New Road, Bolton Status: Active Notified: 01/12/2016 Date of Birth: 11/1958 Occupation: Heating Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

RON LAW Central Heating Services LTD

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Persons with Significant Control (2)

Officers (3)