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Name	Carbin Heating LTD
Address	Unit 3 Victoria Business Park Victoria Avenue Chard Somerset TA20 1HE
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.	4 July 2018
Company Register Name	Carbin Heating Limited
Company Register Address	90 Herne Rise Somerset TA19 0HL
Company No.	04582630 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
Previous Names	Richard Carbin Limited
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 (2)

Source: Companies House

Carbin, Joe Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2019 Date of Birth: 10/1981 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%

Carbin, Richard Martin Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2019 Date of Birth: 08/1956 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%

Officers (5)

Source: Companies House

Carbin, Joe Ilminster, Somerset Status: Active Notified: 18/08/2010 Date of Birth: 10/1981 Occupation: Plumber Role: Director Country of Residence: England Nationality: British

Carbin, Joe Ilminster, England Status: Active Notified: 06/11/2002 Role: Secretary Nationality: British

Carbin, Mary Ilminster, England Status: Active Notified: 01/11/2019 Date of Birth: 12/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carbin, Richard Martin Ilminster, England Status: Active Notified: 06/11/2002 Date of Birth: 08/1956 Occupation: Plumbing & Heating Engineer Role: Director Country of Residence: England Nationality: British

Carbin, Stephanie Samantha Ilminster, England Status: Active Notified: 01/11/2019 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Carbin Heating LTD

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Persons with Significant Control (2)

Officers (5)