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Nom	ON Track Flooring Limited
Adresse	93 Queen Street Sheffield S1 1WF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05311801 Show on Companies House
Statut de Société	Liquidation
Fondé	13 décembre 2004
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30 avril 2008
Activité (Code NAF)	4543 - Floor and wall covering
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 (3)

Source: Companies House

Carter, Jane Elizabeth 197 Derby Road, Ilkeston, Derbyshire Status: Active Notified: 13/12/2004 Date of Birth: 01/1951 Occupation: Director Role: Director Country of Residence: England Nationality: English

Carter, Philip 197 Derby Road, Ilkeston Status: Active Notified: 01/01/2006 Date of Birth: 06/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carter, Thomas Edward West Bridgford, Nottingham, England Status: Active Notified: 13/12/2004 Role: Secretary Nationality: British

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ON Track Flooring Limited

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Officers (3)