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Nom	Underground Drainage Supplies LTD
Adresse	Unit 1 Sandown Industrial Park Sandown Road Derby DE24 8SR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Underground Drainage Supplies Limited
Société Numéro de Registre	07275067 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires
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 (3)

Source: Companies House

GB Newplas Building Products (Global) Limited Status: Active Notified: 01/07/2016 Companies House Number: 07954414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hawken, Adrian David Status: Ceased Notified: 30/06/2016 Ceased: 01/07/2016 Date of Birth: 12/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Smale, Robert Clive Status: Ceased Notified: 30/06/2016 Ceased: 01/07/2016 Date of Birth: 08/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hawken, Adrian David Sandown Road, Derby Status: Active Notified: 07/06/2010 Date of Birth: 12/1967 Occupation: None Role: Director Country of Residence: England Nationality: British

Scales, Michael Sandown Road, Derby, United Kingdom Status: Active Notified: 07/06/2010 Date of Birth: 03/1967 Occupation: None Role: Director Country of Residence: England Nationality: British

Smale, Robert Sandown Road, Derby, United Kingdom Status: Active Notified: 07/06/2010 Date of Birth: 08/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Underground Drainage Supplies LTD

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Persons with Significant Control (3)

Officers (3)