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Name	Plumbworld Limited
Address	Plumbworld, Millennium Court Enterprise Way Evesham WR11 1GS
VAT ID	no VAT ID available
Company No.	04905535 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Flushe Limited
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 (1)

Source: Companies House

GB Online Home Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 03852312 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bell, Robbie Crick Industrial Estate, Crick, Northampton, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 05/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Deards, Russell Alan Evesham, Worcestershire, United Kingdom Status: Active Notified: 21/10/2022 Role: Secretary

Trevorrow, Mark Evesham, Worcestershire, United Kingdom Status: Active Notified: 08/04/2022 Date of Birth: 12/1970 Occupation: Chief Information & Digital Officer Role: Director Country of Residence: United Kingdom Nationality: British

Deards, Russell Alan Evesham, United Kingdom Status: Ceased Notified: 21/10/2022 Ceased: 19/06/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Plumbworld Limited

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Persons with Significant Control (1)

Officers (4)