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Name	Flooring Trade Sales Limited
Address	Unit 5 Anamax Business Park Oxford Road Gerrards Cross Buckinghamshire SL9 7BB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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 December 2020
Company No.	04866618 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	43330 - Floor and wall covering
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 (2)

Source: Companies House

GB Flooring Trade Sales Holdings Limited Status: Active Notified: 05/04/2024 Companies House Number: 10675733 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hayden, Peter Phillip Status: Ceased Notified: 30/07/2016 Ceased: 05/04/2024 Date of Birth: 06/1958 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Hayden, Peter Phillip Chalfont St Peter, Buckinghamshire Status: Active Notified: 19/08/2003 Date of Birth: 06/1959 Occupation: Flooring Contractor Role: Director Country of Residence: England Nationality: British

Hunt, Roland Edwin Oxford Road, Tatling End, Gerrards Cross Status: Active Notified: 26/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simon, Ivor Barry Potten End, Berkhamsted, Hertfordshire Status: Active Notified: 19/08/2003 Date of Birth: 04/1958 Occupation: Flooring Contractor Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Martin Stuart Oxford Road, Tatling End, Gerrards Cross, Buckinghamshire Status: Active Notified: 21/06/2019 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Flooring Trade Sales Limited

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Persons with Significant Control (2)

Officers (4)