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Jméno	Factory Flooring Outlet LTD
Adresa	Ravensthorpe Road Dewsbury West Yorkshire WF12 9EG
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. březen 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	15. červenec 2020
Company Register Address	C/O Likewise Group Plc Unit 4 Radial Park, Radial Way Solihull B37 7WN
Company No.	11189053 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	46470 Wholesale of furniture, carpets and lighting equipment
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

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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 (2)

Source: Companies House

GB Likewise Floors Limited Status: Active Notified: 18/04/2019 Companies House Number: 03220392 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toomes, Glen Andrew Status: Ceased Notified: 06/02/2018 Ceased: 18/04/2019 Date of Birth: 02/1969 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

Brewer, Anthony John Birmingham Business Park, Solihull, Birmingham, United Kingdom Status: Active Notified: 18/04/2019 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kellett, James Andrew Birmingham Business Park, Solihull, Birmingham, United Kingdom Status: Active Notified: 18/04/2019 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Laffey, Adrian Marcus Birmingham Business Park, Solihull, Birmingham, United Kingdom Status: Active Notified: 18/04/2019 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Povey, Roy Birmingham Business Park, Solihull, United Kingdom Status: Ceased Notified: 18/04/2019 Ceased: 31/12/2023 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Factory Flooring Outlet LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)