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Jméno	Direct Heating & Plumbing Trade Counters Limited
Adresa	Unit 1 Lonebarn Springfield Business Park Chelmsford CM2 5AR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. říjen 2020
Company Register Address	Unit 1 Radford Industrial Estate London NW10 6UA
Company No.	12888477 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. červenec 2021
Sector (SIC)	47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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
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Persons with Significant Control (3)

Source: Companies House

GB Dh&P Trade Counters Holdings Limited Status: Active Notified: 13/01/2021 Companies House Number: 12888351 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dh&P Hrp Holdings Limited Status: Ceased Notified: 11/01/2021 Ceased: 13/01/2021 Companies House Number: 12888160 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Direct Heating & Plumbing Merchants Limited Status: Ceased Notified: 18/09/2020 Ceased: 11/01/2021 Companies House Number: 04039026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Brockman, Michael John Goodhall Street, London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 01/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Lake, Neil Simon Goodhall Street, London, United Kingdom Status: Active Notified: 18/09/2020 Date of Birth: 11/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Shanker Bhupendrabhai Goodhall Street, London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stockley, Jason Anthony Goodhall Street, London, United Kingdom Status: Active Notified: 18/09/2020 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Day, Christopher Michael Goodhall Street, London, United Kingdom Status: Ceased Notified: 31/03/2022 Ceased: 17/05/2024 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Direct Heating & Plumbing Trade Counters Limited

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Persons with Significant Control (3)

Officers (5)