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Nom	Marshall and Mcgarry Plumbing & Heating LTD
Adresse	Ashfield Hub Outram Street Sutton-In-Ashfield NG17 4FU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11251863 Show on Companies House
Statut de Société	Dissolved
Fondé	13 mars 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2019
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

Galley, Kirstie Marie Status: Active Notified: 13/03/2018 Date of Birth: 01/1984 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Mcgarry, James Status: Active Notified: 13/03/2018 Date of Birth: 01/1962 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Galley, Kirstie Marie Sutton-In-Ashfield, United Kingdom Status: Active Notified: 13/03/2018 Date of Birth: 01/1984 Occupation: Senior Accounts Clerk Role: Director Country of Residence: England Nationality: British

Mcgarry, James Sutton-In-Ashfield, United Kingdom Status: Active Notified: 13/03/2018 Date of Birth: 01/1962 Occupation: Nvq Assessor Role: Director Country of Residence: England Nationality: British

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Marshall and Mcgarry Plumbing & Heating LTD

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Persons with Significant Control (2)

Officers (2)