Toutes les informations sur:

Nom	Smartgas Plumbing and Heating of Essex LTD
Adresse	Waterloo House Colchester Road St. Osyth Clacton-On-Sea CO16 8HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12874476 Show on Companies House
Statut de Société	Dissolved
Fondé	11 septembre 2020
Accounts	MICRO ENTITY last accounts made up to 31 août 2021
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Murphy, Matthew Status: Active Notified: 11/09/2020 Date of Birth: 01/1987 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%

Sullivan, Jamie Status: Active Notified: 11/09/2020 Date of Birth: 10/1980 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 (2)

Source: Companies House

Murphy, Matthew St. Osyth, Clacton-On-Sea, Essex, England Status: Active Notified: 11/09/2020 Date of Birth: 01/1987 Occupation: Plumber Role: Director Country of Residence: England Nationality: British

Sullivan, Jamie St. Osyth, Clacton-On-Sea, Essex, England Status: Active Notified: 11/09/2020 Date of Birth: 10/1980 Occupation: Plumber Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Smartgas Plumbing and Heating of Essex LTD

Quick access

Persons with Significant Control (2)

Officers (2)