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Jméno	PMD Plumbing Experts LTD
Adresa	13, Moretons Court 286 Harrow View Harrow Greater London HA2 6DL
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.	20. únor 2018
Company Register Address	2nd Floor Hygeia House Harrow HA1 1BE
Company No.	10755464 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2021
Sector (SIC)	43220 Plumbing, heat and air-conditioning installation
Company Register Status	active
Previous Names	PMD Plumbers Experts LTD
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 (2)

Source: Companies House

Mcdonald, Paul Arthur Status: Active Notified: 05/05/2017 Date of Birth: 07/1987 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%

Mcdonald, Trevor Andrew Status: Active Notified: 05/05/2017 Date of Birth: 03/1986 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%

Officers (2)

Source: Companies House

Mcdonald, Paul Arthur 66 College Road, Harrow, Middlesex, United Kingdom Status: Active Notified: 05/05/2017 Date of Birth: 07/1987 Occupation: Plumbers Role: Director Country of Residence: United Kingdom Nationality: British

Mcdonald, Trevor Andrew 66 College Road, Harrow, Middlesex, United Kingdom Status: Active Notified: 05/05/2017 Date of Birth: 03/1986 Occupation: Plumbers Role: Director Country of Residence: United Kingdom Nationality: British

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PMD Plumbing Experts LTD

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Persons with Significant Control (2)

Officers (2)