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Nom	Floor Services Limited
Adresse	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01102233 Show on Companies House
Accounts	dormant last accounts made up to 1 mai 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Wright, Sharon Status: Active Notified: 21/11/2018 Date of Birth: 12/1961 Nature of Control

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

Officers (3)

Source: Companies House

Wright, Ronald Henry William Royal Arsenal, London, England Status: Active Notified: 22/11/1991 Date of Birth: 03/1940 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Valerie Royal Arsenal, London Status: Active Notified: 26/01/2015 Role: Secretary

Wright, Valerie Royal Arsenal, London Status: Active Notified: 20/08/2015 Date of Birth: 04/1943 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Floor Services Limited

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Persons with Significant Control (1)

Officers (3)