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Nom	Martin Melville Plumbing & Heating Limited
Adresse	6 Bridge Business Park Top Street Martlesham, Woodbridge Suffolk IP12 4RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04335898 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
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: 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 (2)

Source: Companies House

Melville, Caroline Anne Status: Active Notified: 01/07/2016 Date of Birth: 05/1962 Nature of Control

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

Melville, Martin Hugh Status: Active Notified: 01/07/2016 Date of Birth: 03/1954 Nature of Control

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

Officers (3)

Source: Companies House

Melville, Caroline Anne Top Street Martlesham, Woodbridge, Suffolk Status: Active Notified: 07/12/2001 Date of Birth: 05/1962 Occupation: Administrator Role: Secretary Nationality: British

Melville, Caroline Anne Top Street Martlesham, Woodbridge, Suffolk Status: Active Notified: 07/12/2001 Date of Birth: 05/1962 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Melville, Martin Hugh Top Street Martlesham, Woodbridge, Suffolk Status: Active Notified: 07/12/2001 Date of Birth: 03/1954 Occupation: Service Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Corsair International Holding Company Limited Status: Active Notified: 01/07/2017 Companies House Number: 06634770 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors