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Nom	Loomes Plumbing and Heating Engineers Limited
Adresse	Unit 3C, The Gattinetts Hadleigh Road East Bergholt Colchester CO7 6QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05213658 Show on Companies House
Statut de Société	Dissolved
Fondé	24 août 2004
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 (1)

Source: Companies House

GB Loomes Plumbing And Heating Ltd Status: Active Notified: 24/08/2016 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%

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Barnard, Paul Steven Boreham, Chelmsford, Essex Status: Active Notified: 26/06/2008 Date of Birth: 07/1973 Occupation: Plumber Role: Director Country of Residence: United Kingdom Nationality: British

Loomes, Jason Galleywood, Chelmsford, Essex Status: Active Notified: 24/08/2004 Date of Birth: 02/1974 Occupation: Plumbing Engineer Role: Director Country of Residence: England Nationality: British

Loomes, Susan Jane Galleywood, Chelmsford, Essex Status: Active Notified: 24/08/2004 Date of Birth: 03/1974 Occupation: Administrator Role: Secretary Nationality: British

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Loomes Plumbing and Heating Engineers Limited

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Persons with Significant Control (1)

Officers (3)