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Nom	Direct Plumbing and Heating Supplies Limited
Adresse	121 Mansfield Road Sutton In Ashfield Notts NG17 4FL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02931324 Show on Companies House
Accounts	total-exemption-full last accounts made up to 25 décembre 2022
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Direct Plumbing And Heating Holdings Limited Status: Active Notified: 07/07/2022 Companies House Number: 14157875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ozolins, Karlis Status: Active Notified: 12/12/2023 Date of Birth: 12/2023 Nature of Control

Significant influence or control

Maltby, Andrew Christopher Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2022 Date of Birth: 05/1963 Nature of Control

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

Trompos, Ferenc Wilfred Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2022 Date of Birth: 04/1952 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Maltby, Andrew Christopher Sutton In Ashfield, Nottinghamshire Status: Active Notified: 23/05/1994 Date of Birth: 05/1963 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Ozolins, Karlis John Sutton In Ashfield, Nottinghamshire Status: Active Notified: 12/12/2023 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Trompos, Ferenc Wilfred Sutton In Ashfield, Nottinghamshire Status: Active Notified: 23/05/1994 Date of Birth: 04/1952 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Park Property Limited Status: Ceased Notified: 23/08/2019 Ceased: 07/07/2022 Companies House Number: 01895847 Nature of Control