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Name	Dean AIR Conditioning LTD
Address	13 St Andrews Close Romiley Stockport Cheshire SK6 3JR
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Dean AIR Conditioning LTD.
Company Register Address	123 Wellington Road South Cheshire SK1 3TH
Company No.	04271128 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	35300 - Steam and air conditioning supply
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 (2)

Source: Companies House

Dean, Andrew Martin Status: Active Notified: 30/06/2016 Date of Birth: 01/1958 Nature of Control

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

Dean, Janet Kay Status: Active Notified: 30/06/2016 Date of Birth: 01/1957 Nature of Control

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

Officers (2)

Source: Companies House

Dean, Andrew Martin Stockport, Cheshire, United Kingdom Status: Active Notified: 15/08/2001 Date of Birth: 01/1958 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Dean, Janet Kay Stockport, Cheshire Status: Active Notified: 06/04/2015 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Dean AIR Conditioning LTD

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Persons with Significant Control (2)

Officers (2)