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Nom	Flotec Industrial LTD
Adresse	Pavilion Way Off Jubilee Drive Loughborough Leics LE11 5GW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02968791 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Flotec Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03814618 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Davies, Julian Charles Nottingham, Nottinghamshire, England Status: Active Notified: 16/09/1994 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davies, Mandy Nottingham, Nottinghamshire, England Status: Active Notified: 10/12/2004 Occupation: Hairdressing Role: Secretary Nationality: British

Green, Samuel James Mountsorrel, Loughborough, Leicestershire Status: Active Notified: 12/02/2021 Date of Birth: 06/1988 Occupation: Sales Office Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hickman, Ryan Christopher Mountsorrel, Loughborough, Leicestershire Status: Active Notified: 12/02/2021 Date of Birth: 07/1985 Occupation: Warehouse / Site Work Manager Role: Director Country of Residence: England Nationality: British

Hodgkinson, Richard John Mountsorrel, Loughborough, Leicestershire Status: Active Notified: 12/02/2021 Date of Birth: 06/1978 Occupation: Business Development Manager Role: Director Country of Residence: England Nationality: British

Wright, Sophie Lauren Mountsorrel, Loughborough, England Status: Active Notified: 01/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bullers, Judith Shepshed, United Kingdom Status: Ceased Notified: 04/08/2011 Ceased: 01/09/2023 Date of Birth: 03/1958 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Toolgear Limited Status: Active Notified: 06/04/2016 Companies House Number: 05079485 Nature of Control