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Nom	T P Pools Services Limited
Adresse	37 Acres Road Quarry Bank Brierley Hill West Midlands DY5 2XT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	T.P. Pools Services Limited
Company Register Address	Kings Chambers Queens Cross Dudley DY1 1QT
Société Numéro de Registre	02067743 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
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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Officers (4)

Source: Companies House

Hawkins, Billie Amblecote, Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 01/02/1997 Date of Birth: 02/1964 Occupation: Builder Role: Director Nationality: British

Hawkins, Helen Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 06/07/2016 Date of Birth: 12/1969 Occupation: Accounts Clerk Role: Director Country of Residence: United Kingdom Nationality: British

Wright, David Robert Birmingham, West Midlands, England Status: Active Notified: 01/02/2016 Date of Birth: 04/1974 Occupation: Contracts Supervisor Role: Director Country of Residence: England Nationality: British

Wright, Vera Quarry Bank, Brierley Hill, West Midlands Status: Active Notified: 07/10/1994 Date of Birth: 10/1937 Occupation: Director Role: Secretary Nationality: British

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T P Pools Services Limited

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Officers (4)