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Nom	MSP Plumbing, Heating & Property Maintenance LTD
Adresse	8 Penywaun Close Oakdale Blackwood NP12 0BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07389678 Show on Companies House
Accounts	total-exemption-full last accounts made up to 26 mars 2022
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Société	active
Noms Précédents	Mark Phillips Plumbing & Heating Limited
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

Phillips, Abigail Mary Status: Active Notified: 06/04/2016 Date of Birth: 03/1982 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%

Phillips, Mark Steven Status: Active Notified: 06/04/2016 Date of Birth: 10/1980 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Phillips, Mark Steven Oakdale, Blackwood, United Kingdom Status: Active Notified: 28/09/2010 Date of Birth: 10/1980 Occupation: Plumber Role: Director Country of Residence: Wales Nationality: Welsh

Phillips, Abigail Mary Oakdale, Blackwood, United Kingdom Status: Ceased Notified: 28/09/2010 Ceased: 08/12/2010 Occupation: Office Manager Role: Director Country of Residence: Wales Nationality: Welsh

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MSP Plumbing, Heating & Property Maintenance LTD

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Persons with Significant Control (2)

Officers (2)