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Nom	Pipes Direct Limited
Adresse	Station Aproach Adisham Nr Canterbury Kent CT3 3JE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Hoses Direct Limited
Company Register Address	Watling Street Cannock WS11 8LL
Société Numéro de Registre	03961496 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Société	active
Noms Précédents	Salmons (Southwater) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Finning Services Limited Status: Active Notified: 22/03/2022 Companies House Number: 13976591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Macbain, Jay Luke Status: Ceased Notified: 01/07/2016 Ceased: 22/03/2022 Date of Birth: 10/1987 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Carpenter, Iain Matthew Cannock, England Status: Active Notified: 22/03/2022 Date of Birth: 06/1973 Occupation: Service Operations Director Role: Director Country of Residence: England Nationality: British

Ferwerda, Tim Arne Cannock, England Status: Active Notified: 22/03/2022 Date of Birth: 08/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Dutch

Hogg, Mark Stephen Cannock, England Status: Active Notified: 27/07/2023 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macbain, Jay Cannock, England Status: Active Notified: 01/06/2011 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Pipes Direct Limited

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Persons with Significant Control (2)

Officers (4)