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Jméno	Walls and Floors Limited
Adresa	Garrard Way Telford Way Industrial Est Kettering NN16 8TD
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.	5. duben 2018
Company No.	04652706 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	46740 Wholesale of hardware, plumbing and heating equipment and supplies
Company Register Status	active
Previous Names	Walls and Floors Limited \| Walls and Floors Walls and Floors Limited Walls and Floors Walls and Floors (Holdings) 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Tile Mountain Limited Status: Active Notified: 08/05/2019 Companies House Number: 08335002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Greenbank, Richard William Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2019 Date of Birth: 12/1958 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Lewin, Duncan Edward Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2019 Date of Birth: 12/1974 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Spencer, Gavin Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Date of Birth: 09/1977 Nature of Control

Significant influence or control

Steel, John Patrick Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Date of Birth: 04/1959 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Harris, Jeremy Paul Kettering, Northamptonshire, England Status: Active Notified: 08/05/2019 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Iqbal, Mohammed Kettering, Northamptonshire, England Status: Active Notified: 08/05/2019 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Walls and Floors (Kettering) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02119580 Nature of Control