All Information about:

Name	ALL Bathroom Supplies Limited
Address	Chart House 2 Effingham Road Reigate RH2 7JN
VAT ID	no VAT ID available
Company No.	09358850 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2022
Sector (SIC)	46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Milbery, Tony Stephen Status: Active Notified: 06/04/2016 Date of Birth: 02/1981 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 (5)

Source: Companies House

Cook, Sam Reigate, Surrey, United Kingdom Status: Active Notified: 17/12/2014 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Middleditch, Leonard Owen Reigate, Surrey, United Kingdom Status: Active Notified: 17/12/2014 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Milbery, Lisa Ann Reigate, Surrey, United Kingdom Status: Active Notified: 17/12/2014 Date of Birth: 05/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Milbery, Tony Stephen Reigate, Surrey, United Kingdom Status: Active Notified: 17/12/2014 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whittaker, Matthew Reigate, Surrey, United Kingdom Status: Active Notified: 17/12/2014 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Bathroom and Plumbing Superstore Limited Status: Active Notified: 01/07/2016 Companies House Number: 05226964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

ALL Bathroom Supplies Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)