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Nom	Plumbing and Heating Investments Limited
Adresse	Quayside 2A Wilderspool Park Greenalls Avenue Stockton Heath WA4 6HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05343940 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	UK Plumbing Supplies LTD
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
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Persons with Significant Control (3)

Source: Companies House

GB Uk Plumbing Supplies Limited Status: Active Notified: 31/05/2018 Companies House Number: 02723962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mason, John Colin Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Date of Birth: 05/1959 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%

Wheatley, Nicolas Ivor Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Date of Birth: 09/1968 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%

Officers (5)

Source: Companies House

Christie, Douglas Brash Knutsford, England Status: Active Notified: 31/05/2018 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Falconer, Angus Kenneth Knutsford, England Status: Active Notified: 31/05/2018 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mckerracher, John James Greenalls Avenue, Stockton Heath, England Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woof, William Sones Knutsford, Cheshire, England Status: Active Notified: 31/05/2018 Date of Birth: 05/1951 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Woof, William Sones Knutsford, Cheshire, England Status: Active Notified: 31/05/2018 Role: Secretary

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Plumbing and Heating Investments Limited

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Persons with Significant Control (3)

Officers (5)