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Nom	Vinshire Plumbing and Heating Limited
Adresse	Kroll Advisory Ltd 4B Cornerblock Birmingham B3 2DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02389216 Show on Companies House
Statut de Société	Dissolved
Fondé	25 mai 1989
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2018
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Burdell, Nicholas John Status: Active Notified: 05/05/2017 Date of Birth: 06/1967 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%

Clark, Nicholas Paul Status: Active Notified: 05/05/2017 Date of Birth: 07/1969 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 (3)

Source: Companies House

Burdell, Nicholas John Sinfin Lane, Derby, Derbyshire, United Kingdom Status: Active Notified: 25/05/1991 Date of Birth: 06/1967 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Clark, Nicholas Paul Sinfin Lane, Derby, Derbyshire, United Kingdom Status: Active Notified: 25/05/1991 Date of Birth: 07/1969 Occupation: Builder Role: Secretary Country of Residence: England Nationality: British

Clark, Nicholas Paul Sinfin Lane, Derby, Derbyshire Status: Active Notified: 25/05/1991 Date of Birth: 07/1969 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Vinshire GAS Services Limited Status: Ceased Notified: 03/12/2020 Ceased: 03/12/2020 Companies House Number: 12557988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Vinshire Plumbing and Heating Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)