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Nom	Alpine Plumbing & Heating Engineers Limited
Adresse	23 Flixton Road Urmston Manchester M41 5AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04639668 Show on Companies House
Statut de Société	Dissolved
Fondé	17 janvier 2003
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

Gaskill, Roy Status: Active Notified: 06/04/2016 Date of Birth: 05/1951 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

Gaskill, Roy Crampton Lane, Carrington Status: Active Notified: 17/01/2003 Date of Birth: 05/1951 Occupation: Heating Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Gaskill, Yvonne Carrington, Manchester Status: Active Notified: 08/09/2004 Occupation: Secretary Role: Secretary Nationality: British

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Alpine Plumbing & Heating Engineers Limited

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Persons with Significant Control (1)

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