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Nom	Ebac Plumbing & Heating Limited
Adresse	Unit 1, Merlin Park Fred Dannatt Road Mildenhall Suffolk IP28 7RD
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.	12 novembre 2016
Company Register Address	87 Kingsway, Mildenhall Suffolk IP28 7HS
Société Numéro de Registre	05294680 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Noakes, Andrew Status: Active Notified: 06/04/2016 Date of Birth: 05/1961 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

Noakes, Elaine Barbara Status: Active Notified: 06/04/2016 Date of Birth: 01/1965 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 (4)

Source: Companies House

Humphries, Jade Louise Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 22/10/2018 Date of Birth: 06/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Noakes, Andrew Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 23/11/2004 Date of Birth: 05/1961 Occupation: Heating Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Noakes, Craig John Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 22/10/2018 Date of Birth: 02/1988 Occupation: Plumbing & Heating Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Noakes, Elaine Barbara Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 23/11/2004 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ebac Plumbing & Heating Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)