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Nom	Gareth Ives Plumbing and Heating Enginee RS Limited
Adresse	12 West End Whittlesford Cambridge CB22 4LX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	16 mai 2016
Company Register Name	Gareth Ives Plumbing and Heating Engineers Limited
Société Numéro de Registre	04031519 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Société	active
Noms Précédents	Gareth Ives Plumbing & Heating Engineers 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Ives, Felicity Joy Status: Active Notified: 06/04/2016 Date of Birth: 02/1962 Nature of Control

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

Ives, Gareth Status: Active Notified: 06/04/2016 Date of Birth: 04/1963 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%

Voting rights 25 to 50 percent as firm

Ives, Samual Status: Active Notified: 01/04/2024 Date of Birth: 06/1991 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Officers (4)

Source: Companies House

Ives, Felicity Joy Whittlesford, Cambridge, England Status: Active Notified: 11/07/2000 Date of Birth: 02/1962 Occupation: Company Director/secretary Role: Director Country of Residence: England Nationality: British

Ives, Felicity Joy Whittlesford, Cambridge, England Status: Active Notified: 11/07/2000 Date of Birth: 02/1962 Occupation: Company Director/secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

Ives, Gareth Whittlesford, Cambridge, England Status: Active Notified: 11/07/2000 Date of Birth: 04/1963 Occupation: Plumbing And Heating Engineer Role: Director Country of Residence: England Nationality: British

Ives, Samual George Whittlesford, Cambridge, England Status: Active Notified: 01/07/2018 Date of Birth: 06/1991 Occupation: Plumber Role: Director Country of Residence: England Nationality: British

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Gareth Ives Plumbing and Heating Enginee RS Limited

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Persons with Significant Control (3)

Officers (4)