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Nom	Hales Flooring LTD
Adresse	Unit 11 Redif Industrial Estate Wantz Road Dagenham Essex RM10 8PS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	17 juillet 2018
Company Register Name	Hales Flooring Limited
Company Register Address	Juniper House Warley Hill Business Park Brentwood CM13 3BE
Société Numéro de Registre	04579953 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	43330 - Travaux de revêtement des sols et des murs
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Piper Hales Flooring Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 10034653 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bond, Richard John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Piper, Tony William The Drive, Brentwood, Essex, England Status: Active Notified: 19/01/2023 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scott, Robert James The Drive, Brentwood, Essex, England Status: Active Notified: 19/01/2023 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hales Flooring LTD

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Persons with Significant Control (2)

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