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Nom	A.D. Quigley Plumbing Heating and Electrical Services Limited
Adresse	17 Ringwood Avenue Audenshaw Manchester M34 5TB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06252063 Show on Companies House
Statut de Société	Dissolved
Fondé	18 mai 2007
Activité (Code NAF)	43210 - Installation électrique 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
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 (1)

Source: Companies House

Quigley, Andrew David Status: Active Notified: 18/05/2017 Date of Birth: 08/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Quigley, Andrew David Audenshaw, Manchester, Lancashire Status: Active Notified: 18/05/2007 Date of Birth: 08/1966 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Quigley, Karan Audenshaw, Manchester, Lancashire Status: Active Notified: 18/05/2007 Role: Secretary Nationality: British

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A.D. Quigley Plumbing Heating and Electrical Services Limited

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Persons with Significant Control (1)

Officers (2)