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Jméno	Flooring Industries LTD
Adresa	Unit E Ventura Park Old Parkbury Lane Colney Street St. Albans AL2 2DB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	4. listopad 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	25. březen 2024
Company Register Name	Flooring Industries Limited
Company Register Address	The Lodge Leek Road Stoke-On-Trent ST9 9HQ
Company No.	02823516 Show on Companies House
Accounts	small last accounts made up to 31. leden 2022
Sector (SIC)	43330 Floor and wall covering
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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Ball, Keith Michael Endon, Stoke-On-Trent, England Status: Active Notified: 01/02/2017 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Holmes, Stephen Philip Endon, Stoke-On-Trent, England Status: Active Notified: 01/02/2017 Date of Birth: 07/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

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Flooring Industries LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)