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Nom	Combi Care and Repair LTD
Adresse	11 Balch Road Wells Somerset BA5 2BY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	The Old Creamery Yeovil BA22 7LZ
Société Numéro de Registre	07090914 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	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: 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

Gibson, Sean Antony Status: Active Notified: 06/04/2016 Date of Birth: 03/1969 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%

Right to appoint and remove directors

Mason, Karen Status: Active Notified: 06/04/2016 Date of Birth: 01/1967 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%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Frapple, Tara Wells, England Status: Active Notified: 01/04/2024 Role: Secretary

Gibson, Oliver John Wells, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gibson, Sean Antony Wells, Somerset, United Kingdom Status: Active Notified: 30/11/2009 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harris, Matthew Luke Wells, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mason, James Richard Leslie Wells, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mason, Karen Wells, Somerset, United Kingdom Status: Active Notified: 30/11/2009 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mason, Karen Wells, United Kingdom Status: Ceased Notified: 30/11/2009 Ceased: 01/04/2024 Role: Secretary

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Combi Care and Repair LTD

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Persons with Significant Control (2)

Officers (7)