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Name	Plum Electrical & Lighting LTD
Address	1 The White Lion Magdalen Road Hadleigh Ipswich IP7 5AD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 July 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	11 November 2023
Company Register Address	47 Church Street Great Baddow CM2 7JA
Company No.	12651425 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	47599 - Retail sale of furniture, lighting equipment and other household articles in specialised stores
Company Register Status	dissolved
Previous Names	Plum Electrical & Lighting LTD \| Plum LED
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 (3)

Source: Companies House

Bishop, Kevin Graham Status: Active Notified: 08/06/2020 Date of Birth: 06/1969 Nature of Control

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

Lauder, Christopher Michael Status: Active Notified: 08/06/2020 Date of Birth: 08/1969 Nature of Control

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

Pope, Christopher James Status: Active Notified: 08/06/2020 Date of Birth: 09/1966 Nature of Control

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

Officers (3)

Source: Companies House

Bishop, Kevin Graham Great Baddow, Essex, United Kingdom Status: Active Notified: 08/06/2020 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lauder, Christopher Michael Great Baddow, Essex, United Kingdom Status: Active Notified: 08/06/2020 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pope, Christopher James Great Baddow, Essex, United Kingdom Status: Active Notified: 08/06/2020 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Plum Electrical & Lighting LTD

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Persons with Significant Control (3)

Officers (3)