Všechny informace o:

Jméno	Nicolla Florist Limited
Adresa	1 Bank Street Wetherby West Yorkshire LS22 6NQ
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.	7. prosinec 2020
Company Register Address	9 Oak Wood Road Wetherby LS22 7QY
Company No.	12834533 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	47760 Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Strike, Clair Status: Active Notified: 25/08/2020 Date of Birth: 11/1983 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Ghali, Elizabeth Hayley Status: Ceased Notified: 25/08/2020 Ceased: 09/12/2020 Date of Birth: 11/1982 Nature of Control

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

Officers (3)

Source: Companies House

Nicholson, Rosemary Wetherby, England Status: Active Notified: 25/08/2020 Role: Secretary

Nicholson, Terence Joseph Wetherby, England Status: Active Notified: 28/01/2021 Date of Birth: 08/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Strike, Clair Wetherby, England Status: Active Notified: 25/08/2020 Date of Birth: 11/1983 Occupation: Florist Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Nicolla Florist Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)