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Nom	Edwards Bathroom Plumbing and Heating SU Pplies LTD
Adresse	2-8 Warwick Road Olton Solihull West Midlands B92 7HX
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.	30 avril 2022
Company Register Name	Edwards Bathroom Plumbing and Heating Supplies LTD.
Société Numéro de Registre	03975553 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mai 2022
Activité (Code NAF)	46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage
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 (2)

Source: Companies House

Edwards, Andrew Robert Status: Active Notified: 12/01/2022 Date of Birth: 01/1965 Nature of Control

Ownership of shares - 75% or more

Orme, Helen Status: Ceased Notified: 19/04/2016 Ceased: 31/05/2023 Date of Birth: 03/1965 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Dudley, Scott William Olton, Solihull, West Midlands, United Kingdom Status: Active Notified: 01/04/2004 Date of Birth: 09/1963 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Edwards, Andrew Robert Earlswood, Solihull, West Midlands Status: Active Notified: 18/04/2000 Date of Birth: 01/1969 Occupation: Plumbing & Heating Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Orme, Helen Ombersley, Worcester, Worcestershire, England Status: Active Notified: 01/10/2009 Date of Birth: 03/1965 Occupation: Financial Accountant Role: Director Country of Residence: England Nationality: British

Orme, Helen Olton, Solihull, West Midlands, United Kingdom Status: Active Notified: 23/12/2009 Role: Secretary

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Edwards Bathroom Plumbing and Heating SU Pplies LTD

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Persons with Significant Control (2)

Officers (4)