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Nom	Permaflor Limited
Adresse	Langtons The Plaza 100 Liverpool L3 9QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06938121 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	16210 - Fabrication de placage et de panneaux de bois
Statut de Société	dissolved
Noms Précédents	Bathgate Flooring Products 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Archibald Bathgate Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00815136 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bennett, Stephen Ian Liverpool, Merseyside Status: Active Notified: 18/06/2009 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hubbard, Andrew John Liverpool, Merseyside Status: Active Notified: 18/06/2009 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walker, Roderick Hughes Liverpool, United Kingdom Status: Active Notified: 18/06/2009 Date of Birth: 04/1935 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Permaflor Limited

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Persons with Significant Control (1)

Officers (3)