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Nom	Design By Florpro Limited
Adresse	Cleethorpes Business Centre Jackson Place Humberston Grimsby DN36 4AS
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.	3 août 2020
Société Numéro de Registre	12429456 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	43330 - Travaux de revêtement des sols et des murs 47530 - Commerce de détail de tapis, moquettes et revêtements de murs et de sols en magasin spécialisé
Statut de Société	active
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

This data is incorrect?
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 (4)

Source: Companies House

Bristow, James Status: Active Notified: 22/02/2023 Date of Birth: 12/1983 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Bristow, Joseph James Status: Active Notified: 22/02/2023 Date of Birth: 01/2001 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Bristow, Karen Status: Ceased Notified: 28/01/2020 Ceased: 22/02/2024 Date of Birth: 04/1963 Nature of Control

Right to appoint and remove directors

Bristow, Stephen Status: Ceased Notified: 28/01/2020 Ceased: 22/02/2024 Date of Birth: 03/1961 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bristow, James Grimsby, N E Lincolnshire, United Kingdom Status: Active Notified: 28/01/2020 Date of Birth: 12/1983 Occupation: Carpet Fitter Role: Director Country of Residence: England Nationality: British

Bristow, Joseph James Grimsby, N E Lincolnshire, United Kingdom Status: Active Notified: 28/01/2020 Date of Birth: 01/2001 Occupation: Retailer Role: Director Country of Residence: England Nationality: British

Bristow, Karen Grimsby, United Kingdom Status: Ceased Notified: 28/01/2020 Ceased: 22/02/2024 Date of Birth: 04/1963 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Bristow, Stephen Grimsby, United Kingdom Status: Ceased Notified: 28/01/2020 Ceased: 22/02/2024 Date of Birth: 03/1961 Occupation: Carpet Fitter Role: Director Country of Residence: United Kingdom Nationality: British

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Design By Florpro Limited

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Persons with Significant Control (4)

Officers (4)