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Nom	GFF Contracts LTD
Adresse	Pledgdon Hall Henham Bishop's Stortford CM22 6BJ
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.	5 novembre 2017
Company Register Name	Flooring PRO Solutions LTD
Société Numéro de Registre	11005498 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2022
Activité (Code NAF)	47530 - Commerce de détail de tapis, moquettes et revêtements de murs et de sols en magasin spécialisé 52103 - Entreposage et stockage
Statut de Société	active
Noms Précédents	GFF Bentley & Howell LTD GFF Bentley & Howell Contracts LTD
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 (3)

Source: Companies House

Bentley, David Michael Status: Active Notified: 10/10/2017 Date of Birth: 08/1984 Nature of Control

Significant influence or control

Foley, Lewis David Status: Active Notified: 13/06/2022 Date of Birth: 09/1987 Nature of Control

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

Forino, Gregory Francis Status: Ceased Notified: 10/10/2017 Ceased: 03/07/2023 Date of Birth: 12/1967 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bentley, David Michael Bishop'S Stortford, England Status: Active Notified: 10/10/2017 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Foley, Lewis David Bishop'S Stortford, England Status: Active Notified: 13/06/2022 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Forino Wells, Justine Lucia Bishop'S Stortford, England Status: Active Notified: 13/06/2022 Role: Secretary

Gardiner, Daniel James Thomas Bishop'S Stortford, England Status: Active Notified: 11/07/2023 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: English

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GFF Contracts LTD

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Persons with Significant Control (3)

Officers (4)