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Jméno	Huthwaite Plumbing & Heating Supplies Limited
Adresa	4 Yorke Street Hucknall Nottingham NG15 7BT
VAT ID (DIČ)	no VAT ID available
Company No.	01222968 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	46730 Wholesale of wood, construction materials and sanitary equipment 46740 Wholesale of hardware, plumbing and heating equipment and supplies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Huthwaite Holdings Limited Status: Active Notified: 04/12/2019 Companies House Number: 12169356 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Johnson, Cory David Hucknall, Nottingham Status: Active Notified: 12/05/2021 Date of Birth: 09/1989 Occupation: Salesman Role: Director Country of Residence: England Nationality: British

Johnson, Julie Denise Hucknall, Nottingham Status: Active Notified: 04/12/2019 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson, Steven Hucknall, Nottingham Status: Active Notified: 19/04/1996 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Huthwaite Plumbing & Heating Supplies Limited

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Persons with Significant Control (1)

Officers (3)