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Jméno	Chiltern Plumbing and Heating Limited
Adresa	Unit 7A Waterside Business Park Waterside Chesham HP5 1PE
VAT ID (DIČ)	no VAT ID available
Company No.	03603369 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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 (1)

Source: Companies House

Mckenna, Peter Francis Status: Active Notified: 10/06/2016 Date of Birth: 06/1959 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Mckenna, Bridget Anne Chesham, Buckinghamshire, England Status: Active Notified: 24/07/1998 Role: Secretary Nationality: British

Mckenna, Peter Francis Chesham, Buckinghamshire, England Status: Active Notified: 24/07/1998 Date of Birth: 06/1959 Occupation: Plumbing & Heating Contractor Role: Director Country of Residence: England Nationality: British

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Chiltern Plumbing and Heating Limited

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Persons with Significant Control (1)

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