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Jméno	NEW Homes Flooring LTD
Adresa	Unit B, Total Park Station Road Theale Reading RG7 4PN
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.	12. květen 2016
Company No.	10989217 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	29. září 2017
Accounts	TOTAL EXEMPTION FULL next accounts due by 30. září 2023 last accounts made up to 30. září 2021
Sector (SIC)	43330 - Floor and wall covering
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 (2)

Source: Companies House

GB New Homes Corporation Limited Status: Active Notified: 27/07/2022 Companies House Number: 14178516 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Holland, Helen Elizabeth Status: Ceased Notified: 29/09/2017 Ceased: 27/07/2022 Date of Birth: 05/1970 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Fernandes, Chester Theale, Reading, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 05/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holland, Helen Elizabeth Theale, Reading, England Status: Active Notified: 29/09/2017 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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NEW Homes Flooring LTD

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Persons with Significant Control (2)

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