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Nom	The Fireplace Centre (Doncaster) LTD
Adresse	61-63 Netherhall Road Doncaster South Yorkshire DN1 2QA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04955380 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé
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

Farrelly, Jane Angela Status: Active Notified: 06/11/2016 Date of Birth: 07/1964 Nature of Control

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

Jackson, Timothy Nigel Status: Active Notified: 06/11/2016 Date of Birth: 10/1966 Nature of Control

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

Officers (2)

Source: Companies House

Farrelly, Jane Angela Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 06/11/2003 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jackson, Timothy Nigel Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 06/11/2003 Date of Birth: 10/1966 Occupation: Gas Engineer Role: Director Country of Residence: England Nationality: British

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The Fireplace Centre (Doncaster) LTD

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Persons with Significant Control (2)

Officers (2)