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Nom	SBC Heating and Plumbing LTD
Adresse	Unit Vi Itchen Building Wallops Wood, Sheardley Lane Droxford Southampton SO32 3QY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06579262 Show on Companies House
Statut de Société	Dissolved
Fondé	29 avril 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2020
Activité (Code NAF)	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

Callard, Brian Status: Active Notified: 06/04/2016 Date of Birth: 05/1967 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Callard, Brian Fareham, Hampshire, England Status: Active Notified: 29/04/2008 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Callard, Sarah Fareham, Hampshire, United Kingdom Status: Active Notified: 29/04/2008 Role: Secretary

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SBC Heating and Plumbing LTD

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Persons with Significant Control (1)

Officers (2)