All Information about:

Name	Hvac DIE-Sein LTD
Address	Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA
VAT ID	no VAT ID available
Company No.	08610211 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2021
Sector (SIC)	62020 - Computer consultancy activities 71129 - Engineering activities and related technical consultancy
Company Register Status	dissolved
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 (2)

Source: Companies House

Wszola, Jacek Status: Active Notified: 06/04/2016 Date of Birth: 07/1974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Wszola, Renata Helena Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2020 Date of Birth: 02/1979 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 (1)

Source: Companies House

Wszola, Jacek London, England Status: Active Notified: 15/07/2013 Date of Birth: 07/1974 Occupation: Engineer Role: Director Country of Residence: England Nationality: Polish

All Information about:

Hvac DIE-Sein LTD

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Persons with Significant Control (2)

Officers (1)