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Nom	Floor IT Trade Sales Limited
Adresse	Unit 5D Western Trade Centr Western Road Bracknell RG12 1RW
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.	27 mai 2018
Company Register Address	The Lodge Leek Road Stoke-On-Trent ST9 9HQ
Société Numéro de Registre	11130808 Show on Companies House
Accounts	small last accounts made up to 31 janvier 2022
Activité (Code NAF)	46760 - Commerce de gros d'autres produits intermédiaires
Statut de Société	active
Noms Précédents	Floor IT Trade Sales Limited \| Floor IT
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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Source: Companies House

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Officers (5)

Source: Companies House

Evans, David Kingston Upon Thames, England Status: Active Notified: 01/05/2018 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: English

Finn, Martin Paul London, England Status: Active Notified: 01/05/2018 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: English

Morgan, Alan Albert Endon, Stoke-On-Trent, England Status: Active Notified: 01/05/2018 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: English

Newman, Samantha Jane Endon, Stoke-On-Trent, England Status: Active Notified: 01/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Treasure, Nicholas Charles Clegg Kingston Upon Thames, England Status: Active Notified: 01/05/2018 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Floor IT Trade Sales Limited

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Persons with Significant Control (3)

Officers (5)