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Nom	D & R Tiling LTD
Adresse	Margaret House 75A Devonshire Avenue Leeds LS8 1AU
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.	11 mai 2016
Company Register Name	D & R Tiling Limited
Company Register Address	Devonshire House Leeds LS8 1AY
Société Numéro de Registre	08651617 Show on Companies House
Statut de Société	actif
Fondé	15 août 2013
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 mai 2024 last accounts made up to 31 août 2022
Activité (Code NAF)	43330 - Travaux de revêtement des sols et des murs
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 (2)

Source: Companies House

Romano, Dionisio Status: Active Notified: 06/04/2016 Date of Birth: 02/1956 Nature of Control

Ownership of shares - 75% or more

Romano, Patricia Status: Active Notified: 06/04/2016 Date of Birth: 03/1963 Nature of Control

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

Officers (3)

Source: Companies House

Romano, Dionisio Bingley, United Kingdom Status: Active Notified: 15/08/2013 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Romano, Patricia Bingley, West Yorkshire, England Status: Active Notified: 16/08/2014 Date of Birth: 03/1963 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Romano, Patricia Bingley, United Kingdom Status: Active Notified: 15/08/2013 Role: Secretary

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D & R Tiling LTD

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Persons with Significant Control (2)

Officers (3)