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Name	Thermal Roof LTD
Address	31 Cedern Avenue Elborough Weston-Super-Mare BS24 8PE
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Thermal Roof Limited
Company Register Address	Unit 21 Knightcott Industrial Estate Banwell BS29 6JN
Company No.	06363682 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	43910 - Roofing activities
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

Kelly, Wayne Sean Status: Active Notified: 06/04/2016 Date of Birth: 09/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kelly, Susan Catherine Banwell, England Status: Active Notified: 06/09/2007 Date of Birth: 09/1948 Role: Secretary Nationality: British

Kelly, Wayne Sean Hutton, Somerset, United Kingdom Status: Active Notified: 06/09/2007 Date of Birth: 09/1953 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Thermal Roof LTD

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Persons with Significant Control (1)

Officers (2)