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Nom	The Floral Company UK Limited
Adresse	Ruckley Estate Ruckley Shifnal Shropshire TF11 8PQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04700590 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	46499 - Commerce de gros d'autres biens domestiques
Statut de Société	active
Noms Précédents	Ruckley 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Ashbourne, Keith Status: Active Notified: 26/09/2023 Date of Birth: 02/1940 Nature of Control

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

Officers (3)

Source: Companies House

Ashbourne, Keith Patrick Shifnal, Shropshire, England Status: Active Notified: 18/03/2003 Date of Birth: 02/1940 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Ashbourne, Margaret Ruth Shifnal, Shropshire, England Status: Active Notified: 18/03/2003 Date of Birth: 02/1942 Occupation: Design Director Role: Director Country of Residence: England Nationality: British

Bates, Julie Helen Ruckley Estate, Shifnal, Shropshire Status: Active Notified: 20/07/2013 Date of Birth: 06/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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The Floral Company UK Limited

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Persons with Significant Control (1)

Officers (3)