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Nom	Plumbers Mate (Midlands) LTD
Adresse	54 Lower High Street Wednesbury WS10 7AL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 juillet 2018
Company Register Name	Plumbers Mate (Midlands) Limited
Company Register Address	Stirling House Carriers Fold Wolverhampton WV5 9DJ
Société Numéro de Registre	01358475 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage
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 (1)

Source: Companies House

Lloyd, Stephen Status: Active Notified: 30/07/2016 Date of Birth: 03/1957 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Lloyd, Eric Joseph Thornton Cleveleys, Lancashire Status: Active Notified: 29/10/1995 Date of Birth: 09/1958 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: British

Lloyd, Ruby Martha Forbes Thornton Cleveleys, Lancashire Status: Active Notified: 30/07/1988 Date of Birth: 05/1933 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, Stephen Stourbridge, West Midlands Status: Active Notified: 01/08/1999 Date of Birth: 03/1957 Occupation: Warehouse Manager Role: Director Country of Residence: England Nationality: British

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Plumbers Mate (Midlands) LTD

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Persons with Significant Control (1)

Officers (3)