PLUMB ASSIST LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile PLUMB ASSIST LTD

Actual on 01.12.2019
Company name
PLUMB ASSIST LTD
copy
copied
Company number
11576338
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 19 September 2018
copy
copied
Accounts

Overdue

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Annual returns

Overdue

Next annual return date due by Thursday, 17 October 2019

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
copy
copied
Registered office address
11 BELLAMY ROAD, CHINGFORD, UNITED KINGDOM, LONDON, E4 9NB
copy
copied

PSC and Officers PLUMB ASSIST LTD

Officers

(as of 18.08.2022)

LEVY, Matthew Dennis Roy
Status: Active
Appointed on: Wednesday, 19 September 2018
Correspondence address: 11 Bellamy Road, Chingford, London, United Kingdom, E4 9NB
Nationality: British
Date of birth: October 1994
Role: Director
Occupation: Plumbing & Gas Engineer
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Matthew Dennis Roy Levy
Status: Active
Notified on: Wednesday, 19 September 2018
Correspondence address: 11 Bellamy Road, Chingford, London, United Kingdom, E4 9NB
Nationality: British
Date of birth: October 1994
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Matthew Dennis Roy Levy
Status: Active
Notified on: Wednesday, 19 September 2018
Correspondence address: 11 London, United Kingdom
Nationality: British
Date of birth: October 1994
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free