Toutes les informations sur:

Nom	Nthalpy Limited
Adresse	Unit B 91 Ewell Road Surbiton KT6 6AH
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.	8 octobre 2017
Company Register Name	Futraheat Limited
Company Register Address	2 Old Court Mews London N14 6JS
Société Numéro de Registre	10329842 Show on Companies House
Statut de Société	actif
Fondé	15 août 2016
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Clean Growth Investment Management Gp Llp Status: Active Notified: 31/03/2023 Companies House Number: Oc430516 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%

GB Projective Holdings Limited Status: Active Notified: 17/06/2021 Companies House Number: 11930183 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%

GB Dynamic Boosting Systems Limited Status: Ceased Notified: 05/03/2019 Ceased: 17/06/2021 Companies House Number: 05443517 Nature of Control

Ownership of shares - 75% or more

Leach, Paul Richard Status: Ceased Notified: 15/08/2016 Ceased: 20/07/2017 Date of Birth: 03/1956 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Ablesafe Limited, Angmering, West Sussex, England Status: Active Notified: 29/06/2017 Role: Secretary Nationality: British

Mcclintock, Susannah Jane London, England Status: Active Notified: 31/03/2023 Date of Birth: 10/1974 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Taylor, Thomas William Gregory London, England Status: Active Notified: 14/06/2021 Date of Birth: 05/1981 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: English

Wellham, Raymond John London, England Status: Active Notified: 15/08/2016 Date of Birth: 03/1969 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Nthalpy Limited

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (4)