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Jméno	Dart Plumbing Heating Electrical LTD
Adresa	12 Skaylock Drive Lambton Washington Tyne And Wear NE38 0QD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	04452955 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2023
Sector (SIC)	43210 Electrical installation 43220 Plumbing, heat and air-conditioning installation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Dart, Peter Status: Active Notified: 01/04/2017 Date of Birth: 02/1954 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Dart, Coral Dawn Lambton Washington, Tyne & Wear Status: Active Notified: 10/11/2003 Date of Birth: 08/1955 Occupation: Secretary Role: Secretary Nationality: British

Dart, Peter Washington, Tyne & Wear Status: Active Notified: 13/06/2002 Date of Birth: 02/1954 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Dart Plumbing Heating Electrical LTD

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Persons with Significant Control (1)

Officers (2)