Toutes les informations sur:

Nom	D. Garwood Plumbing Services LTD
Adresse	Turnpike House 1208/1210 London Road Leigh On Sea SS9 2UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08379401 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	29 janvier 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 12 mai 2022
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Garwood, Daniel Roy Status: Active Notified: 29/01/2017 Date of Birth: 01/1972 Nature of Control

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

Garwood, Jacqueline Leigh Status: Active Notified: 29/01/2017 Date of Birth: 01/1977 Nature of Control

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

Officers (2)

Source: Companies House

Garwood, Daniel Roy Leigh On Sea, Essex Status: Active Notified: 29/01/2013 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Garwood, Jacqueline Leigh Leigh On Sea, Essex Status: Active Notified: 29/01/2013 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

D. Garwood Plumbing Services LTD

Quick access

Persons with Significant Control (2)

Officers (2)