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Nom	Flooid Holdings Limited
Adresse	Pcms House Torwood Close, Westwood Business Park, Coventry CV4 8HX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04156083 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Pcms Holdings Limited
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Flooid Holdings (International) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07962309 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Osborne, Martin Harvey Westwood Business Park, Coventry, West Midlands, England Status: Active Notified: 10/11/2017 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Palmquist, Diane Birmingham, United Kingdom Status: Active Notified: 23/12/2021 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Tibbitts, Matthew Giles St John Torwood Close,, Birmingham, United Kingdom Status: Active Notified: 03/05/2024 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Verdin, Christopher Peter Torwood Close,, Westwood Business Park, Coventry Status: Ceased Notified: 23/12/2021 Ceased: 03/05/2024 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Flooid Limited Status: Active Notified: 06/04/2016 Companies House Number: 01459419 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pcms Marketing Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02587300 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB The Pcms Group Limited Status: Active Notified: 14/08/2020 Companies House Number: 11756392 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Flooid Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)