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Nom	Rothwell Plumbing Services LTD
Adresse	3 Stephens Way Warrington Road Ind Estate Goose Green Wigan WN3 6PH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Rothwell Plumbing Services Limited
Société Numéro de Registre	03382494 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
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 (1)

Source: Companies House

GB Rothwell Plumbing Services Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08969204 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Houghton, Steven Warrington Road Ind Estate Goose Green, Wigan, Lancashire Status: Active Notified: 15/04/2023 Date of Birth: 02/1981 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Rothwell, Brenda Warrington Road Ind Estate Goose Green, Wigan, Lancashire Status: Active Notified: 30/06/2010 Date of Birth: 06/1939 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rothwell, Graham William Warrington Road Ind Estate Goose Green, Wigan, Lancashire Status: Active Notified: 06/06/1997 Date of Birth: 08/1968 Occupation: Heating Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Rothwell, Sarah Elizabeth Warrington Road Ind Estate Goose Green, Wigan, Lancashire Status: Active Notified: 31/05/2023 Role: Secretary

Wray, Simon Ian Warrington Road Ind Estate Goose Green, Wigan, Lancashire Status: Active Notified: 15/04/2023 Date of Birth: 07/1968 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British

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Rothwell Plumbing Services LTD

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Persons with Significant Control (1)

Officers (5)