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Nom	GB Floor Coverings Group LTD
Adresse	1 Park Row Leeds LS1 5AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15811618 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	1 juillet 2024
Activité (Code NAF)	13939 - Fabrication de tapis et moquettes
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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Officers (8)

Source: Companies House

Gustave Frohn, Paul Leeds, United Kingdom Status: Active Notified: 03/03/2025 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Rhodes, David Leeds, United Kingdom Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, Daniel Marc Leeds, England Status: Active Notified: 03/03/2025 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Wood, Mark Leeds, United Kingdom Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clegg, Christopher Charles Darby Leeds, United Kingdom Status: Ceased Notified: 10/09/2024 Ceased: 12/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Frohn, Paul Gustave Leeds, United Kingdom Status: Ceased Notified: 10/09/2024 Ceased: 03/03/2025 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Keenan, David Michael Leeds, United Kingdom Status: Ceased Notified: 01/07/2024 Ceased: 31/01/2025 Role: Secretary

Keenan, David Michael Leeds, United Kingdom Status: Ceased Notified: 01/07/2024 Ceased: 31/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB National Floorcoverings Group Limited Status: Active Notified: 10/09/2024 Companies House Number: 07827831 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

GB Floor Coverings Group LTD

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Officers (8)

Companies Controlled by This Company (1)