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Nom	T M West Plumbing Services Limited
Adresse	Unit 5A New Craven Gate Industrial Estate New Craven Gate Leeds LS11 5NF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	T.M. West Plumbing Services Limited
Société Numéro de Registre	02095358 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Société	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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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

GB T.M West Trading Ltd Status: Active Notified: 13/03/2024 Companies House Number: 15236836 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ambler, John Status: Ceased Notified: 30/06/2016 Ceased: 13/03/2024 Date of Birth: 07/1967 Nature of Control

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

Small, Martin Status: Ceased Notified: 30/06/2016 Ceased: 13/03/2024 Date of Birth: 05/1971 Nature of Control

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

Officers (5)

Source: Companies House

Cameron, Dean Douglas New Craven Gate, Leeds Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Edden, Graham Michael New Craven Gate, Leeds Status: Active Notified: 13/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ambler, John New Craven Gate, Leeds Status: Ceased Notified: 28/05/2004 Ceased: 13/03/2024 Date of Birth: 07/1967 Role: Secretary Country of Residence: United Kingdom Nationality: British

Ambler, John New Craven Gate, Leeds Status: Ceased Notified: 03/06/1994 Ceased: 13/03/2024 Date of Birth: 07/1967 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Small, Martin New Craven Gate, Leeds Status: Ceased Notified: 09/07/1999 Ceased: 13/03/2024 Date of Birth: 05/1971 Occupation: Gas Service Manager Role: Director Country of Residence: United Kingdom Nationality: British

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T M West Plumbing Services Limited

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Persons with Significant Control (3)

Officers (5)