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Jméno	C G Flooring Systems LTD
Adresa	Dene House North Road Kirkburton Huddersfield West Yorkshire HD8 0RW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	C G Flooring Systems Limited
Company No.	03989136 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
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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Officers
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Persons with Significant Control (1)

Source: Companies House

GB Cogri Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02425018 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Dare, Kevin John Holmfirth, Huddersfield, West Yorkshire Status: Active Notified: 09/05/2000 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dare, Lynn Ann Holmfirth, Huddersfield, West Yorkshire Status: Active Notified: 25/05/2000 Date of Birth: 06/1963 Role: Secretary Country of Residence: United Kingdom Nationality: British

Yuill, Alan Swinton, Mexborough, South Yorkshire, United Kingdom Status: Active Notified: 01/07/2008 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)