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Nom	UK Heating Plan LTD
Adresse	4th Floor 169 Piccadilly London W1J 9EH
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.	3 mai 2020
Company Register Address	45 Albemarle Street London W1S 4JL
Société Numéro de Registre	11948422 Show on Companies House
Statut de Société	actif
Fondé	15 avril 2019
Accounts	MICRO ENTITY next accounts due by 31 janvier 2025 last accounts made up to 30 avril 2023
Activité (Code NAF)	33120 - Réparation de machines et équipements mécaniques
Noms Précédents	UK Heating Plan LTD \| The Heating Plan
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
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Persons with Significant Control (3)

Source: Companies House

Almaajoun, Abdullmaajeed Status: Active Notified: 15/04/2019 Date of Birth: 06/1990 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

Almaajoun, Arkin Status: Active Notified: 15/04/2019 Date of Birth: 11/1995 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

Sharif, Zaki Status: Active Notified: 15/04/2019 Date of Birth: 08/1996 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

Officers (2)

Source: Companies House

Almaajoun, Abdullmaajeed London, United Kingdom Status: Active Notified: 14/06/2021 Date of Birth: 06/1990 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Sharif, Zaki 3rd Floor, London, England Status: Active Notified: 15/04/2019 Date of Birth: 08/1996 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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UK Heating Plan LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)