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Nom	Industrial Pumps Limited
Adresse	Unit E3 Quintec Court Barbot Hall Industrial Estate Rotherham South Yorkshire S61 4RN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04361775 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	33190 - Réparation d'autres équipements 46690 - Commerce de gros d'autres machines et équipements
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

GB Industrial Pumps Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09914587 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Carley, David Matthew Barbot Hall Industrial Estate, Rotherham, South Yorkshire Status: Active Notified: 29/10/2013 Date of Birth: 04/1979 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: English

Garner, Christopher William Sitwell Grove, Moorgate, Rotherham, South Yorkshire Status: Active Notified: 28/01/2002 Date of Birth: 09/1949 Occupation: Salesman Role: Director Country of Residence: United Kingdom Nationality: British

Stacey, David Barbot Hall Industrial Estate, Rotherham, South Yorkshire Status: Active Notified: 05/11/2013 Date of Birth: 11/1978 Occupation: Sales Director Role: Director Country of Residence: England Nationality: English

Stacey, David Barbot Hall Industrial Estate, Rotherham, South Yorkshire Status: Active Notified: 01/04/2016 Role: Secretary

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Industrial Pumps Limited

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Persons with Significant Control (1)

Officers (4)