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Nom	Florismart Holdings Limited
Adresse	Elfed House, Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	3 juin 2018
Company Register Address	32 Tanners Drive Blakeland Industrial Park Cardiff MK14 5BN
Société Numéro de Registre	10458251 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Flowerintel (Holdings) Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Godart, Jean Status: Active Notified: 02/11/2018 Date of Birth: 04/1950 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%

GB Capital Law Nominees Limited Status: Ceased Notified: 02/11/2016 Ceased: 07/03/2017 Companies House Number: 03654996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Buckley, Peter Jonathan London, United Kingdom, England Status: Active Notified: 08/03/2017 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chew, Siew Suan Cardiff Gate Business Park, Cardiff, United Kingdom Status: Active Notified: 09/02/2022 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Godart, Jean Milton Keynes, United Kingdom Status: Active Notified: 28/11/2017 Date of Birth: 04/1950 Occupation: Director Role: Director Country of Residence: Dubai Nationality: Luxembourger

Van Leeuwen, Pieter Milton Keynes, United Kingdom Status: Active Notified: 30/08/2018 Date of Birth: 09/1958 Occupation: Managing Director/ Ceo Role: Director Country of Residence: United Arab Emirates Nationality: Dutch

Van Solkema, Eelco Nicolaas Milton Keynes, United Kingdom Status: Active Notified: 14/11/2017 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Companies Controlled by This Company (1)

Florismart UK LTD Status: Active Notified: 23/04/2019 Companies House Number: 09130213 Nature of Control