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Jméno	Balta Floorcovering UK Limited
Adresa	Worcester Road Kidderminster DY10 1JR
VAT ID (DIČ)	no VAT ID available
Company No.	11978782 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	13931 Manufacture of woven or tufted carpets and rugs 46160 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods 46410 Wholesale of textiles 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

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GB Balta Group Nv Status: Ceased Notified: 03/05/2019 Ceased: 04/04/2022 Companies House Number: 671974626 Nature of Control

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Officers (4)

Source: Companies House

Fletcher, Emma Jane Kidderminster, Worcestershire, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 12/1967 Occupation: Director Of Operations Role: Director Country of Residence: United Kingdom Nationality: British

Hamers, Philippe Marie Kidderminster, Worcestershire, United Kingdom Status: Active Notified: 04/04/2022 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Pidd, Sarah Fay Kidderminster, Worcestershire, United Kingdom Status: Active Notified: 01/10/2022 Role: Secretary

Stephens, Alastair William Kidderminster, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 07/1975 Occupation: Accountant/finance Director Role: Director Country of Residence: Wales Nationality: British

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Balta Floorcovering UK Limited

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Persons with Significant Control (2)

Officers (4)