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Nom	MNS Floors Limited
Adresse	James House 40 Lagland Street Poole BH15 1QG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06550211 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (5)

Source: Companies House

Marsh, Simon James Status: Active Notified: 31/03/2023 Date of Birth: 05/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Smith, Harry Merrick Status: Active Notified: 31/03/2023 Date of Birth: 06/1998 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Smith, Merrick John Status: Active Notified: 31/03/2023 Date of Birth: 02/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Marsh, Simon James Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2020 Date of Birth: 05/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Smith, Merrick John Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2020 Date of Birth: 02/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Marsh, Simon James Poole Status: Active Notified: 31/03/2008 Date of Birth: 05/1976 Occupation: Flooring Contractor Role: Director Country of Residence: England Nationality: British

Smith, Harry Merrick Poole Status: Active Notified: 25/08/2020 Date of Birth: 06/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Merrick John Corfe Mullen, Wimborne Status: Active Notified: 31/03/2008 Date of Birth: 02/1968 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Peter Newman Flooring LTD Status: Active Notified: 06/04/2016 Companies House Number: 01481641 Nature of Control

Ownership of shares - 75% or more