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Name	D D Heating Limited
Address	38 De Montfort Street Leicester LE1 7GS
VAT ID	no VAT ID available
Company No.	04430777 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	25210 - Manufacture of central heating radiators and boilers
Company Register Status	liquidation
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Avdel, Alper Belper, Derbyshire Status: Active Notified: 01/04/2017 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish

Blincow, Alison Sarah Leicester Status: Active Notified: 15/02/2018 Role: Secretary

Hansen, Henrik Juhl Belper, England Status: Active Notified: 01/01/2022 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Rolfe, Kim Joyce Leicester Status: Active Notified: 28/08/2019 Date of Birth: 03/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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D D Heating Limited

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Persons with Significant Control (2)

Officers (4)