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Nom	ASE Plumbing & Heating Supplies LTD
Adresse	Lingen Road Ludlow Business Park Ludlow Shropshire SY8 1XD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 mai 2016
Company Register Name	ASE Plumbing & Heating Supplies LTD.
Company Register Address	Anglo House Tenbury Wells DY13 9AW
Société Numéro de Registre	03980677 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage
Statut de Société	active
Noms Précédents	ASE Plumbing & Heating Supplies LTD \| A S E Plumbing Supplies
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Pearce, Adam Daniel Status: Active Notified: 26/04/2017 Date of Birth: 12/1979 Nature of Control

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

Pearce, Cristiane Ingrid Status: Active Notified: 27/04/2018 Date of Birth: 02/1955 Nature of Control

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

Pearce, Kevin John Status: Active Notified: 27/04/2018 Date of Birth: 09/1954 Nature of Control

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

Officers (4)

Source: Companies House

Pearce, Adam Daniel Stourport-On-Severn, England Status: Active Notified: 01/10/2006 Date of Birth: 12/1979 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Pearce, Cristiane Ingrid Tenbury Wells, Worcs Status: Active Notified: 26/04/2000 Date of Birth: 02/1955 Occupation: Designer Role: Secretary Country of Residence: Scotland Nationality: British

Pearce, Cristiane Ingrid Tenbury Wells, Worcs Status: Active Notified: 26/04/2000 Date of Birth: 02/1955 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: British

Pearce, Kevin John Stourport-On-Severn, England Status: Active Notified: 26/04/2000 Date of Birth: 09/1954 Occupation: Building Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

ASE Build Limited Status: Active Notified: 25/10/2018 Companies House Number: 11642404 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

ASE Install LTD Status: Active Notified: 20/11/2016 Companies House Number: 09317924 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

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ASE Plumbing & Heating Supplies LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)