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Business Name	Incognito Heat CO LTD
Trade Name	Inccognitoheatco
Address	Unit 7, Castings Court Middlefield Industrial Esta Falkirk Stirling And Falki FK2 9HQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	6 January 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	26 October 2019
Company Register Name	Horstad LTD
Company Register Address	10 Clifton View East Mains Industrial Estate Broxburn EH52 5NE
Company No.	SC616219 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	43220 - Plumbing, heat and air-conditioning installation
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB S.A. Equipment Limited Status: Active Notified: 31/12/2020 Companies House Number: 00598507 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Shimwell, Michael Broxburn, United Kingdom Status: Active Notified: 08/12/2021 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Shimwell, Peter Broxburn, United Kingdom Status: Active Notified: 08/12/2021 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Shimwell, Terry Broxburn, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

James, Margie Falkirk, United Kingdom Status: Ceased Notified: 14/12/2018 Ceased: 31/12/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Incognito Heat CO LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)