Všechny informace o:

Jméno	Interfloor Operations Limited
Adresa	Broadway Haslingden Rossendale BB4 4LS
VAT ID (DIČ)	no VAT ID available
Company No.	05518878 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 2. duben 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Masal Operations 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: 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 (1)

Source: Companies House

GB Interfloor Group Llimited Status: Active Notified: 06/04/2016 Companies House Number: 05516829 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

James, Ian Andrew Haslingden, Rossendale, Lancashire Status: Active Notified: 28/02/2023 Role: Secretary

James, Ian Andrew Haslingden, Rossendale, Lancashire Status: Active Notified: 28/02/2023 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilding, Geoffrey Brendon Kidderminster, Worcestershire, United Kingdom Status: Active Notified: 14/09/2015 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yates, Philip Haslingden, Rossendale, Lancashire Status: Active Notified: 21/07/2023 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Interfloor Limited Status: Active Notified: 29/06/2016 Companies House Number: 00162988 Nature of Control