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Nom	Next Generation Plumbing LTD
Adresse	69 Goldsel Road Swanley BR8 8HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12956575 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Isaac, Gordon George Status: Active Notified: 16/10/2020 Date of Birth: 12/1969 Nature of Control

Significant influence or control

Chambers, Sophie Amy Status: Ceased Notified: 16/10/2020 Ceased: 03/02/2023 Date of Birth: 10/1996 Nature of Control

Significant influence or control

Littley, Jack Daniel Status: Ceased Notified: 16/10/2020 Ceased: 20/08/2021 Date of Birth: 08/1987 Nature of Control

Significant influence or control

Simms, Leon Elmore Status: Ceased Notified: 16/10/2020 Ceased: 20/08/2021 Date of Birth: 06/1987 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Isaac, Gordon George Swanley, England Status: Active Notified: 16/10/2020 Date of Birth: 12/1969 Occupation: Plumber Role: Director Country of Residence: England Nationality: Bahraini

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Next Generation Plumbing LTD

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Persons with Significant Control (4)

Officers (1)