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Jméno	Alpha Plumbers (Newtown) LTD
Adresa	Ffinant Llanwyddelan Newtown Powys SY16 3BU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	04923094 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 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

Jones, Richard Huw Status: Active Notified: 30/06/2016 Date of Birth: 11/1964 Nature of Control

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

Taylor, Stuart Alan Status: Active Notified: 30/06/2016 Date of Birth: 02/1965 Nature of Control

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

Officers (2)

Source: Companies House

Jones, Richard Huw Aberhafesp, Newtown, Powys Status: Active Notified: 06/10/2003 Date of Birth: 11/1964 Occupation: Plumber Role: Director Country of Residence: Wales Nationality: United Kingdom

Taylor, Stuart Alan Llanwyddelan, Newtown, Powys Status: Active Notified: 06/10/2003 Date of Birth: 02/1965 Occupation: Plumber Role: Director Country of Residence: Wales Nationality: United Kingdom

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Alpha Plumbers (Newtown) LTD

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Persons with Significant Control (2)

Officers (2)