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Nom	London Flood Prevention LTD
Adresse	Unit 5, Marston Business Pa Lower Hazeldines Marston Moretaine Bedford MK43 0XT
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.	3 juillet 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	15 mai 2024
Société Numéro de Registre	05052706 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Société	active
Noms Précédents	The Service Provider 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: 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

Beech, Martin Leslie Status: Active Notified: 23/02/2017 Date of Birth: 10/1964 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Beech, Bradley Marston Moretaine, Bedfordshire, England Status: Active Notified: 27/04/2020 Date of Birth: 06/1992 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Beech, Janice Marston Moretaine, Bedfordshire, England Status: Active Notified: 12/02/2020 Role: Secretary

Beech, Janice Marston Moretaine, Bedfordshire, England Status: Active Notified: 22/05/2023 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Beech, Martin Leslie Marston Moretaine, Bedfordshire, England Status: Active Notified: 24/03/2004 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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London Flood Prevention LTD

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Persons with Significant Control (1)

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