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Name	Thames Valley Insulation Limited
Address	Albion House Albion Close Slough SL2 5DT
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.	31 October 2016
Company Register Address	Unit 8, Elderway Waterside Drive Slough SL3 6EP
Company No.	10358805 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	43290 - Other construction installation
Company Register Status	active
Previous Names	Thames Valley Insuilation 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 (5)

Source: Companies House

Ali, Mohammad Saad Status: Active Notified: 31/08/2021 Date of Birth: 11/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ali, Mohammad Saad Status: Ceased Notified: 24/04/2019 Ceased: 11/06/2020 Date of Birth: 11/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ali, Mohammad Umar Status: Ceased Notified: 17/05/2021 Ceased: 31/08/2021 Date of Birth: 05/1981 Nature of Control

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

Ali, Mohammad Umar Status: Ceased Notified: 05/09/2016 Ceased: 24/04/2019 Date of Birth: 05/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Berks Us Holdings Ltd Status: Ceased Notified: 12/06/2020 Ceased: 17/05/2021 Companies House Number: 12382249 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Ali, Mohammad Saad Langley, Slough, England Status: Active Notified: 31/08/2021 Date of Birth: 11/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Thames Valley Insulation Limited

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Persons with Significant Control (5)

Officers (1)