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Nom	Victoria Midco Holdings Limited
Adresse	Alliance Flooring Distribution Limited Worcester Six Business Park Worcester WR4 0AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09966342 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 2 avril 2022
Activité (Code NAF)	74990 Non-trading company
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 (1)

Source: Companies House

GB Victoria Plc Status: Active Notified: 06/04/2016 Companies House Number: 00282204 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Cressman, David Edward Worcester, England Status: Active Notified: 06/04/2016 Role: Secretary

Hamers, Philippe Marie Worcester, England Status: Active Notified: 26/06/2019 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Morgan, Brian Worcester, England Status: Active Notified: 22/08/2022 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Wilding, Geoffrey Worcester, England Status: Active Notified: 25/01/2016 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Companies Controlled by This Company (10)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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EZI Floor Limited Status: Active Notified: 13/09/2016 Companies House Number: 10373607 Nature of Control

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GB Globesign Limited Status: Active Notified: 06/12/2016 Companies House Number: 05305174 Nature of Control

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Hanover Flooring Limited Status: Active Notified: 02/12/2020 Companies House Number: 03120403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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GB Whitestone Carpets Holdings Limited Status: Active Notified: 28/04/2016 Companies House Number: 09352848 Nature of Control

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Toutes les informations sur:

Victoria Midco Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)