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Nom	Fine OAK Flooring Limited
Adresse	94 Kings Road London Colney St Albans Hertfordshire AL2 1EP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	16 novembre 2020
Company Register Address	42 High Street Bedford MK45 1DU
Société Numéro de Registre	05104910 Show on Companies House
Statut de Société	Dissolved
Fondé	19 avril 2004
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 juillet 2018
Activité (Code NAF)	43330 - Travaux de revêtement des sols et des murs
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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Source: 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

Varga, Erik Status: Active Notified: 06/04/2016 Date of Birth: 05/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Vargova, Iveta Status: Active Notified: 06/04/2016 Date of Birth: 10/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Varga, Erik London Colney, St. Albans, Hertfordshire Status: Active Notified: 24/04/2004 Date of Birth: 05/1971 Occupation: Flooring Distributor Role: Director Country of Residence: England Nationality: Slovak

Vargova, Iveta London Colney, St. Albans, Hertfordshire Status: Active Notified: 24/04/2004 Date of Birth: 10/1971 Role: Secretary Nationality: British

Vargova, Iveta London Colney, St. Albans, Hertfordshire, England Status: Active Notified: 01/06/2015 Date of Birth: 10/1971 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: Slovak

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Fine OAK Flooring Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)