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Nom	Pump & Pipework Services Limited
Adresse	24 High Street Pateley Bridge Harrogate HG3 5JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04604870 Show on Companies House
Statut de Société	Dissolved
Fondé	29 novembre 2002
Activité (Code NAF)	33110 - Réparation d'ouvrages en métaux
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 (2)

Source: Companies House

Evans, Leslie Status: Active Notified: 06/04/2016 Date of Birth: 02/1952 Nature of Control

Significant influence or control

Reynolds, Daniel Status: Active Notified: 06/04/2016 Date of Birth: 08/1952 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Evans, Leslie Harrogate, North Yorkshire Status: Active Notified: 29/11/2002 Date of Birth: 02/1952 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Reynolds, Daniel Harlow Hill, Harrogate, North Yorkshire Status: Active Notified: 29/11/2002 Date of Birth: 08/1952 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

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Pump & Pipework Services Limited

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Persons with Significant Control (2)

Officers (2)