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Jméno	HML Floorcovering Contractors LTD
Adresa	6 Shelley Drive Bothwell Glasgow G71 8TA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	HML Floorcovering Contractors Limited
Company No.	SC404444 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 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 (1)

Source: Companies House

Letham, Hugh Status: Active Notified: 01/08/2016 Date of Birth: 11/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Letham, Hugh Conroy Bothwell, Glasgow, Scotland Status: Active Notified: 01/08/2011 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Letham, Margaret Elizabeth Bothwell, Glasgow, Scotland Status: Active Notified: 01/08/2011 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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HML Floorcovering Contractors LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)