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Nom	Kingsemer Commercial Tiling Limited
Adresse	Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield S11 9PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09872599 Show on Companies House
Statut de Société	Dissolved
Fondé	16 novembre 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 novembre 2017
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Gardner, Michelle Status: Active Notified: 01/07/2016 Date of Birth: 04/1977 Nature of Control

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

Nightingale, Brian Anthony Status: Active Notified: 01/07/2016 Date of Birth: 06/1971 Nature of Control

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

Officers (2)

Source: Companies House

Gardner, Michelle Chorley, Lancashire, United Kingdom Status: Active Notified: 16/11/2015 Date of Birth: 04/1977 Occupation: Office Manager Role: Director Country of Residence: United Kingdom Nationality: British

Nightingale, Brian Anthony Chorley, Lancashire, United Kingdom Status: Active Notified: 16/11/2015 Date of Birth: 06/1971 Occupation: Tiler Role: Director Country of Residence: United Kingdom Nationality: British

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Kingsemer Commercial Tiling Limited

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Persons with Significant Control (2)

Officers (2)