All Information about:

Name	Floor By Floor Limited
Address	24 Townsend Square Kings Hill West Malling Kent ME19 4HE
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker 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.	12 October 2021
Company Register Name	Floor By Floor LTD
Company No.	04900476 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16 September 2003
Accounts	MICRO ENTITY last accounts made up to 30 September 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Gould, Richard Michael Status: Active Notified: 16/09/2016 Date of Birth: 05/1962 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Gould, Richard Michael Kings Hill, West Malling, Kent Status: Active Notified: 16/09/2003 Date of Birth: 05/1962 Occupation: Flooring Fitter Role: Director Country of Residence: England Nationality: British

Gould, Sallyann Kings Hill, West Malling, Kent Status: Active Notified: 16/09/2003 Date of Birth: 02/1965 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Floor By Floor Limited

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (2)