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Name	GB Pipework LTD
Address	3 Oaklands Close Bexleyheath Kent DA6 7AP
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	GB Pipework Limited
Company Register Address	Ckr House Dartford DA1 1RZ
Company No.	05683813 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2023
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Barnes, Gary John Status: Active Notified: 30/06/2016 Date of Birth: 03/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Barnes, Alison Rosemary Dartford, Kent Status: Active Notified: 22/01/2006 Date of Birth: 01/1976 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Barnes, Gary John Dartford, Kent Status: Active Notified: 22/01/2006 Date of Birth: 03/1973 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

All Information about:

GB Pipework LTD

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Persons with Significant Control (1)

Officers (2)