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Jméno	Flooid Limited
Adresa	Ingenuity House Elmdon Trading Estate Bicke Birmingham B37 7HQ
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 2020
Company No.	01459419 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	62020 Information technology consultancy activities
Company Register Status	active
Previous Names	The Pcms Group PLC The Pcms Group Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Flooid Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04156083 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Osborne, Martin Harvey Westwood Business Park, Coventry, West Midlands, England Status: Active Notified: 10/11/2017 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Palmquist, Diane Ingenuity House, Birmingham, England Status: Active Notified: 23/12/2021 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Tibbitts, Matthew Giles St John Ingenuity House, Birmingham, England Status: Active Notified: 02/05/2024 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: English

Smith, Philip Richard Westwood Business Park, Coventry, England Status: Ceased Notified: 31/03/2002 Ceased: 10/11/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Verdin, Christopher Peter Torwood Close, Westwood Business Park Coventry Status: Ceased Notified: 23/12/2021 Ceased: 02/05/2024 Date of Birth: 02/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Flooid Limited

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Persons with Significant Control (1)

Officers (5)