All Information about:

Name	ALL Points Plumbing Limited
Address	46 Woodpecker Avenue Midsomer Norton Radstock BA3 4NN
VAT ID	no VAT ID available
Company No.	05937843 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Hawkins, Kathryn Ann Status: Active Notified: 06/04/2016 Date of Birth: 03/1965 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%

Hawkins, Robert John Status: Active Notified: 06/04/2016 Date of Birth: 05/1961 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%

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Hawkins, Kathryn Ann Midsomer Norton, Radstock, Avon Status: Active Notified: 18/09/2006 Occupation: Secretary Role: Secretary Nationality: British

Hawkins, Robert John Midsomer Norton, Radstock, Avon Status: Active Notified: 18/09/2006 Date of Birth: 05/1961 Occupation: Plumber Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

ALL Points Plumbing Limited

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Persons with Significant Control (2)

Officers (2)