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Nom	ONE Eighty Flooring Group Limited
Adresse	Lower Mills Buckfast Road Buckfast Buckfastleigh TQ11 0EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14275182 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Upperton, Joanna Clare Status: Active Notified: 03/08/2022 Date of Birth: 06/1968 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%

Right to appoint and remove directors

Upperton, Stephen Hunter Status: Active Notified: 03/08/2022 Date of Birth: 12/1967 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Upperton, Joanna Clare Buckfast, Buckfastleigh, England Status: Active Notified: 03/08/2022 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Upperton, Stephen Hunter Buckfast, Buckfastleigh, England Status: Active Notified: 03/08/2022 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Arditti Carpets Limited Status: Active Notified: 05/10/2022 Companies House Number: 03521306 Nature of Control

Ownership of shares - 75% or more

Barnscroft of Devon Limited Status: Active Notified: 31/05/2023 Companies House Number: 08618434 Nature of Control

Ownership of shares - 75% or more

Buckfast Carpets and Interiors LTD Status: Active Notified: 01/08/2022 Companies House Number: 11462737 Nature of Control

Ownership of shares - 75% or more

The Ottery Flooring Company LTD Status: Active Notified: 20/03/2023 Companies House Number: 13254431 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

ONE Eighty Flooring Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)