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Nom	Airflow Group LTD
Adresse	Chester House Lloyd Drive Ellesmere Port CH65 9HQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Airflow Group LTD.
Société Numéro de Registre	03335255 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Société	active
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Frost, James Stephen Status: Active Notified: 06/04/2016 Date of Birth: 06/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Frost, Lianne Berenice Status: Active Notified: 06/04/2016 Date of Birth: 05/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Frost, James Stephen Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom Status: Active Notified: 01/06/1999 Date of Birth: 06/1959 Occupation: Air Conditioning Role: Director Country of Residence: Wales Nationality: British

Frost, Lianne Berenice Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom Status: Active Notified: 01/06/1999 Date of Birth: 05/1968 Occupation: Air Conditioning Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB Airflow Climate Control LTD. Status: Active Notified: 16/12/2017 Companies House Number: 03793123 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Airflow Group LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)