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Jméno	Plumb Logic LTD
Adresa	7 Haw Lane Bledlow Ridge High Wycombe Buckinghamshire HP14 4JJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Special AIR Systems LTD
Company No.	07324270 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	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 (2)

Source: Companies House

Bushby, Keith James Status: Active Notified: 23/07/2016 Date of Birth: 01/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Waring, Paul Andrew Status: Ceased Notified: 23/07/2016 Ceased: 01/11/2017 Date of Birth: 02/1975 Nature of Control

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

Officers (1)

Source: Companies House

Bushby, Keith James Bledlow Ridge, High Wycombe, Buckinghamshire, England Status: Active Notified: 23/07/2010 Date of Birth: 01/1982 Occupation: Gas Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Plumb Logic LTD

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Persons with Significant Control (2)

Officers (1)