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Nom	Florentine Investments LTD
Adresse	5 Clarendon Place Leamington Spa CV32 5QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07851686 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Thomas, Florence Mary Patricia Status: Active Notified: 17/11/2016 Date of Birth: 02/1963 Nature of Control

Significant influence or control

Thomas, Gordon Status: Active Notified: 17/11/2016 Date of Birth: 05/1966 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Thomas, Florence Mary Patricia Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 17/11/2011 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thomas, Gordon Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 17/11/2011 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

Thomas, Gordon Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 17/11/2011 Role: Secretary

Companies Controlled by This Company (2)

GB River Meadow Company LTD Status: Active Notified: 23/09/2022 Companies House Number: 14374016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors