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Nom	Contract Flooring Services (London)LTD
Adresse	Gidea Park Romford Essex
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Contract Flooring Services (London) Limited
Company Register Address	33 Castellan Avenue Romford RM2 6EB
Société Numéro de Registre	05461596 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	43330 - Travaux de revêtement des sols et des murs
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Mccallum, William Lewis Status: Active Notified: 24/04/2016 Date of Birth: 11/1960 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Mccallum, Grant London, England Status: Active Notified: 01/12/2021 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccallum, Judy Annette Gidea Park, Romford, Essex Status: Active Notified: 30/03/2022 Date of Birth: 02/1969 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Mccallum, William Lewis Gidea Park, Romford, Essex Status: Active Notified: 24/06/2005 Date of Birth: 11/1960 Occupation: Flooring Contractor Role: Director Country of Residence: England Nationality: British

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Contract Flooring Services (London)LTD

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Persons with Significant Control (1)

Officers (3)