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Nom	City AIR Conditioning LTD
Adresse	6 Palace Business Estate Bircholt Road Parkwood Maidstone Kent ME15 9XW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	19 octobre 2016
Company Register Address	4 Gamma House Rochester ME2 4HU
Société Numéro de Registre	10723695 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	33140 - Réparation d'équipements électriques 33200 - Installation de machines et d'équipements industriels 96090 - Autres services personnels n.c.a.
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 (2)

Source: Companies House

Egan, Thomas Status: Active Notified: 13/04/2017 Date of Birth: 12/1990 Nature of Control

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

Right to appoint and remove directors

Kitchen, James Status: Active Notified: 15/11/2018 Date of Birth: 09/1987 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 (3)

Source: Companies House

Egan, Thomas Culpeper Close, Rochester, Kent, England Status: Active Notified: 13/04/2017 Role: Secretary

Egan, Thomas Culpeper Close, Rochester, Kent, England Status: Active Notified: 13/04/2017 Date of Birth: 12/1990 Occupation: Air Conditioning Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Kitchen, James Culpeper Close, Rochester, England Status: Active Notified: 21/11/2018 Date of Birth: 09/1987 Occupation: Air Conditioning Engineer Role: Director Country of Residence: England Nationality: British

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City AIR Conditioning LTD

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Persons with Significant Control (2)

Officers (3)