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Jméno	Spooner Carpets and Flooring LTD
Adresa	Unit 12 Glan Yr Afon Industrial Est Llanbadarn Fawr Aberystwyth SY23 3JQ
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.	2. srpen 2021
Company Register Address	Cross Chambers Newtown SY16 2NY
Company No.	11484699 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 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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Persons with Significant Control (4)

Source: Companies House

Miles, Sean Blane Status: Active Notified: 14/01/2021 Date of Birth: 08/1968 Nature of Control

Significant influence or control

Spooner, James Status: Active Notified: 26/07/2018 Date of Birth: 02/1993 Nature of Control

Significant influence or control

Spooner, Tracey Amanda Status: Active Notified: 26/07/2018 Date of Birth: 07/1963 Nature of Control

Significant influence or control

Spooner, Wayne Status: Active Notified: 14/01/2021 Date of Birth: 05/1963 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Miles, Sean Blane Newtown, Powys, United Kingdom Status: Active Notified: 14/01/2021 Date of Birth: 08/1968 Occupation: Dreictor Role: Director Country of Residence: Wales Nationality: British

Spooner, James Newtown, Powys, United Kingdom Status: Active Notified: 26/07/2018 Date of Birth: 02/1993 Occupation: Carpet Fitter Role: Director Country of Residence: United Kingdom Nationality: British

Spooner, Tracey Amanda Newtown, Powys, United Kingdom Status: Active Notified: 26/07/2018 Date of Birth: 07/1963 Occupation: Director And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Spooner, Wayne Newtown, Powys, United Kingdom Status: Active Notified: 14/01/2021 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Spooner Carpets and Flooring LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (4)