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Nom	E.S Plumbing & Heating Services LTD
Adresse	46 Plover Street Preston PR1 6TX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13868451 Show on Companies House
Statut de Société	Dissolved
Fondé	24 janvier 2022
Accounts	NO ACCOUNTS FILED
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Ebrahim, Hajra Status: Active Notified: 24/01/2022 Date of Birth: 06/1971 Nature of Control

Significant influence or control

Ebrahim, Shafi Status: Active Notified: 24/01/2022 Date of Birth: 06/1971 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ebrahim, Hajra Preston, Lancashire, England Status: Active Notified: 24/01/2022 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ebrahim, Shafi Preston, Lancashire, England Status: Active Notified: 24/01/2022 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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E.S Plumbing & Heating Services LTD

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Persons with Significant Control (2)

Officers (2)