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Nom	MOS Plumbing & Building Services LTD
Adresse	31 Spring Lane Eight Ash Green Colchester CO6 3QF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13109028 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Bildirici, Mustafa Status: Active Notified: 04/01/2021 Date of Birth: 04/1988 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

Bildirici, Mustafa Heaven Road, Colchester, United Kingdom Status: Active Notified: 04/01/2021 Date of Birth: 04/1988 Occupation: Plumber Role: Director Country of Residence: England Nationality: Turkish

Bildirici, Mustafa, Mr. Eight Ash Green, Colchester, England Status: Active Notified: 04/01/2021 Occupation: Plumber Role: Director Country of Residence: England Nationality: Turkish

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MOS Plumbing & Building Services LTD

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Persons with Significant Control (1)

Officers (2)