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Nom	Hughstone Flooring Company L TD
Adresse	Parc Busnes Edwards Llantrisant Pontyclun
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 novembre 2022
Company Register Name	Hughstone Flooring Company LTD
Company Register Address	Cardiff House Llantrisant CF63 2AW
Société Numéro de Registre	14261926 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	43330 - Travaux de revêtement des sols et des murs
Statut de Société	active
Noms Précédents	Leeway Flooring LTD
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 (3)

Source: Companies House

Thomason, Jamie Status: Active Notified: 01/11/2023 Date of Birth: 09/1978 Nature of Control

Ownership of shares - 75% or more

Hughes, Victoria Status: Ceased Notified: 29/08/2023 Ceased: 01/11/2023 Date of Birth: 02/1976 Nature of Control

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

Stoneman, Luke Raymond William Status: Ceased Notified: 28/07/2022 Ceased: 01/11/2023 Date of Birth: 09/1979 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Thomason, Jamie Bury, England Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hughes, Victoria Llantrisant, Wales Status: Ceased Notified: 20/08/2022 Ceased: 01/11/2023 Date of Birth: 02/1976 Occupation: Operations Manager Role: Director Country of Residence: Wales Nationality: British

Stoneman, Luke Raymond William Penycoedcae, Pontypridd, Wales Status: Ceased Notified: 07/12/2022 Ceased: 29/08/2023 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Hughstone Flooring Company L TD

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Persons with Significant Control (3)

Officers (3)