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Name	Datawarm (IOW) LTD
Address	Unit G5-G6, Palmers Brook F Park Road Wootton Bridge Ryde PO33 4NS
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 VATiva 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.	12 November 2022
Company Register Name	Datawarm (IOW) Limited
Company Register Address	East Quay Wootton Bridge PO33 4LA
Company No.	04662410 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	43220 - Plumbing, heat and air-conditioning installation
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 (2)

Source: Companies House

Pearce, Pauline Status: Active Notified: 06/04/2016 Date of Birth: 10/1959 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%

Pearce, Robert Status: Active Notified: 06/04/2016 Date of Birth: 08/1953 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Pearce, Andrew Wootton Bridge, Isle Of Wight, England Status: Active Notified: 08/01/2021 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pearce, Pauline Ryde, Isle Of Wight Status: Active Notified: 05/11/2008 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pearce, Robert Ryde, Isle Of Wight Status: Active Notified: 11/02/2003 Date of Birth: 08/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Fire Safe Sprinklers Limited Status: Active Notified: 06/04/2016 Companies House Number: 05220770 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

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Datawarm (IOW) LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)