All Information about:

Name	Warmer Home Upgrades LTD
Address	Media Village, Unit 5 Liscombe Park Soulbury Leighton Buzzard LU7 0JL
VAT ID	no VAT ID available
Company No.	15162992 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	25 September 2023
Sector (SIC)	41100 - Development of building projects 43210 - Electrical installation 43310 - Plastering
Previous Names	Greener Home Upgrades LTD
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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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Grant, Jamie Status: Active Notified: 25/09/2023 Date of Birth: 09/1984 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%

Mcgarry, Jack Status: Active Notified: 25/09/2023 Date of Birth: 05/1994 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%

Whitehouse, Thomas Status: Active Notified: 25/09/2023 Date of Birth: 03/1996 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 (3)

Source: Companies House

Grant, Jamie Soulbury, Leighton Buzzard, United Kingdom Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgarry, Jack Soulbury, Leighton Buzzard, United Kingdom Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitehouse, Thomas Philip Soulbury, Leighton Buzzard, United Kingdom Status: Ceased Notified: 25/09/2023 Ceased: 15/01/2024 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

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Warmer Home Upgrades LTD

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Persons with Significant Control (3)

Officers (3)