All Information about:

Name	MG Plumbing and GAS LTD
Address	14 Pinfold Court Barnby Dun Doncaster DN3 1RQ
VAT ID	no VAT ID available
Company No.	10405486 Show on Companies House
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 (2)

Source: Companies House

Gittins, Mark Status: Active Notified: 17/10/2016 Date of Birth: 12/1961 Nature of Control

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

GB York Place Company Nominees Limited Status: Ceased Notified: 01/10/2016 Ceased: 17/10/2016 Companies House Number: 02538098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gittins, Julie Barnby Dun, Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 01/10/2016 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gittins, Mark Barnby Dun, Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 01/10/2016 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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MG Plumbing and GAS LTD

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Persons with Significant Control (2)

Officers (2)