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Nom	Flats R US (Bristol) Limited
Adresse	Unit 5 Victoria Grove Bedminster Bristol BS3 4AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06007711 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2022
Activité (Code NAF)	41100 - Promotion immobilière 41202 - Construction de bâtiments résidentiels et non résidentiels 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Plugon 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
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Persons with Significant Control (3)

Source: Companies House

Millward, Dene Status: Active Notified: 23/11/2016 Date of Birth: 06/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

O'Brien, Paul Dean Status: Active Notified: 23/11/2016 Date of Birth: 03/1966 Nature of Control

Significant influence or control

GB T C Holdings (Bristol) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06448881 Nature of Control

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

Officers (2)

Source: Companies House

Millward, Dene Kingswood, Bristol, Avon Status: Active Notified: 12/12/2006 Date of Birth: 06/1965 Occupation: Gas Engineer Role: Director Country of Residence: England Nationality: British

O'Brien, Paul Dean Tower House Lane Wraxall, Bristol, Avon Status: Active Notified: 12/12/2006 Date of Birth: 03/1966 Occupation: Developer Role: Director Country of Residence: England Nationality: British

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Flats R US (Bristol) Limited

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Persons with Significant Control (3)

Officers (2)