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Nom	Flooid Holdings (International) Limited
Adresse	Part 2 Second Floor Bickenhill Lane Ingenuity House Birmingham B37 7HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07962309 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Pcms Holdings (International) Limited Castlegate 678 Limited
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
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Persons with Significant Control (3)

Source: Companies House

GB Flooid International Holdings Limited Status: Active Notified: 07/06/2016 Companies House Number: 10163798 Nature of Control

Ownership of shares - 75% or more

Smith, Brenda Mary Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2016 Date of Birth: 01/1947 Nature of Control

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

Smith, Richard Anthony Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2016 Date of Birth: 06/1948 Nature of Control

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

Officers (5)

Source: Companies House

Osborne, Martin Harvey Westwood Business Park, Coventry, West Midlands, England Status: Active Notified: 10/11/2017 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Palmquist, Diane Ingenuity House, Birmingham, England Status: Active Notified: 23/12/2021 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Tibbitts, Matthew Giles St John Ingenuity House, Birmingham, England Status: Active Notified: 02/05/2024 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: English

Cummings, Gavin George Nottingham, United Kingdom Status: Ceased Notified: 23/02/2012 Ceased: 09/11/2012 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Verdin, Christopher Peter Ingenuity House, Birmingham, England Status: Ceased Notified: 23/12/2021 Ceased: 02/05/2024 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)