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Nom	Newcastle Flooring Company Holdings Limited
Adresse	18 Heaton Road Newcastle Upon Tyne NE6 1SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09811146 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	64203 - 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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Officers (4)

Source: Companies House

Buzzeo, Claire Marie Newcastle Upon Tyne, United Kingdom Status: Active Notified: 27/01/2017 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Buzzeo, Joseph Benedict Newcastle Upon Tyne, United Kingdom Status: Active Notified: 06/10/2015 Date of Birth: 03/1972 Occupation: Flooring Contractor Role: Director Country of Residence: United Kingdom Nationality: British

Lynch, Gabrielle Annette Michelle Newcastle Upon Tyne, United Kingdom Status: Active Notified: 06/10/2015 Date of Birth: 01/1979 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Naisbitt, Estelle Maria Newcastle Upon Tyne, United Kingdom Status: Active Notified: 06/10/2015 Date of Birth: 06/1976 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Newcastle Flooring Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 02303207 Nature of Control

Ownership of shares - 75% or more

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Newcastle Flooring Company Holdings Limited

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Officers (4)

Companies Controlled by This Company (1)