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Jméno	MP GAS and Plumbing LTD
Adresa	15 Holden Gardens Basildon SS14 3LF
VAT ID (DIČ)	no VAT ID available
Company No.	10554600 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2023
Sector (SIC)	35230 Trade of gas through mains 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Parakininkas, Mindaugas Status: Active Notified: 25/04/2024 Date of Birth: 07/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Gavelyte, Simona Status: Ceased Notified: 10/01/2017 Ceased: 25/04/2024 Date of Birth: 08/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Parakininkas, Mindaugas Basildon, England Status: Active Notified: 10/01/2017 Date of Birth: 07/1985 Occupation: Gas Engineering And Plumbing Role: Director Country of Residence: England Nationality: Lithuanian

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MP GAS and Plumbing LTD

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Persons with Significant Control (2)

Officers (1)