All Information about:

Name	Filta Refrigeration Limited
Address	The Locks Hillmorton Rugby CV21 4PP
VAT ID	no VAT ID available
Company No.	05025932 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Nationwide Cold Room Services LTD Filta Group Chemi-Call Plus Limited
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
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Persons with Significant Control (3)

Source: Companies House

GB The Filta Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04302850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sayers, Jason Charles Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2022 Date of Birth: 12/1970 Nature of Control

Significant influence or control

Urosevic, Jlubomir Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2022 Date of Birth: 08/1952 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Mallows, Andrew John Hillmorton, Rugby, Warwickshire Status: Active Notified: 13/09/2022 Date of Birth: 11/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: Wales Nationality: British

Sayers, Roy Charles Hillmorton, Rugby, Warwickshire Status: Active Notified: 27/09/2011 Date of Birth: 06/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British

The Filta Group Limited, The Locks Hillmorton, Rugby, Warks, United Kingdom, CV21 4PP Status: Active Notified: 26/01/2004 Role: Director Nationality: British

Urosevic, Jlubomir Hillmorton, Rugby, Warwickshire Status: Active Notified: 30/11/2012 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Filta Refrigeration Limited

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Persons with Significant Control (3)

Officers (4)