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Nom	Boutique Bathroom Fitters LTD
Adresse	8 Maritime Court Dock Road Brompton Chatham ME4 4FH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14320134 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 43290 - Autres travaux d'installation 43330 - Travaux de revêtement des sols et des murs 43341 - Travaux de peinture et vitrerie
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Fernandes, Filipe Status: Active Notified: 26/08/2022 Date of Birth: 03/1989 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%

Right to appoint and remove directors

Mugezi, Tendai Status: Active Notified: 26/08/2022 Date of Birth: 06/1984 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Fernandes, Filipe Brompton, Chatham, United Kingdom Status: Active Notified: 26/08/2022 Date of Birth: 03/1989 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Mugezi, Tendai Brompton, Chatham, United Kingdom Status: Active Notified: 26/08/2022 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

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Boutique Bathroom Fitters LTD

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Persons with Significant Control (2)

Officers (2)