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Name	Focus AIR Conditioning and Refrigeration LTD
Address	Unit 6 Kilnbridge Works Kilnbridge Drive East Farleigh Kent ME15 0HD
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Focus AIR Conditioning and Refrigeration Limited
Company No.	06120944 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 43290 - Other construction 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

Burraway, Alec Status: Active Notified: 21/02/2017 Date of Birth: 03/1980 Nature of Control

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

Burraway, Sarah Status: Active Notified: 21/02/2017 Date of Birth: 02/1982 Nature of Control

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

Officers (3)

Source: Companies House

Burraway, Alec East Farleigh, Maidstone, Kent, England Status: Active Notified: 21/02/2007 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burraway, Sarah East Farleigh, Maidstone, Kent, England Status: Active Notified: 21/02/2007 Role: Secretary Nationality: British

Burraway, Sarah East Farleigh, Maidstone, Kent, England Status: Active Notified: 01/12/2011 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Focus AIR Conditioning and Refrigeration LTD

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Persons with Significant Control (2)

Officers (3)