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Nom	J and A GAS and Plumbing Services LTD
Adresse	Office 8 C/O Cloud Accounting Specialists Ltd Caledonia Business Centre Thornliebank G48 8JT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC610390 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	41100 - Promotion immobilière 43120 - Travaux de préparation des sites 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 43330 - Travaux de revêtement des sols et des murs
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Alcan Ltd Status: Active Notified: 09/10/2018 Companies House Number: Sc575346 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Canning, Alan Coatbridge, Scotland Status: Active Notified: 09/10/2018 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

Johnston, William Bishopbriggs, United Kingdom Status: Active Notified: 09/10/2018 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

J and A GAS and Plumbing Services LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)