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Jméno	Simply Plumbing Bathrooms Limited
Adresa	457 Downham Way Bromley BR1 5HS
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.	30. duben 2017
Company No.	10499648 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	47190 Other retail sale in non-specialised stores
Company Register Status	active
Previous Names	Gurdeep Singh Lidder, Daljeet Singh Lidder, Jashinder Kaur \| Simply Plumbing Solutions Simply Plumbing Bathrooms Limited \| Simply Plumbing Solution
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

Kaur, Jaswinder Status: Active Notified: 15/02/2024 Date of Birth: 01/1959 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%

Lidder, Daljeet Singh Status: Active Notified: 28/11/2016 Date of Birth: 06/1954 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%

Lidder, Gurdeep Status: Active Notified: 15/02/2024 Date of Birth: 04/1978 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 (3)

Source: Companies House

Kaur, Jaswinder Bromley, England Status: Active Notified: 28/11/2016 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lidder, Daljeet Singh Bromley, United Kingdom Status: Active Notified: 28/11/2016 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lidder, Ravinder Kaur Bromley, England Status: Active Notified: 30/11/2020 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Simply Plumbing Bathrooms Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)