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Nom	Abingdon Flooring LTD
Adresse	Pen Y Fan Industrial Estate Crumlin Newbridge Gwent NP11 4XG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Abingdon Flooring Limited
Société Numéro de Registre	04923718 Show on Companies House
Accounts	full last accounts made up to 2 avril 2022
Activité (Code NAF)	13939 - Fabrication de tapis et moquettes
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

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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

GB Victoria Midco Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09966342 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Brown, Colin Pen Y Fan Industrial Estate, Croespenmaen Crumlin, Newport Status: Active Notified: 01/02/2023 Date of Birth: 03/1970 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Collins, Michael Pen Y Fan Industrial Estate, Croespenmaen Crumlin, Newport Status: Active Notified: 25/04/2023 Date of Birth: 10/1965 Occupation: Production Director Role: Director Country of Residence: Wales Nationality: British

Marshall, Graham Pen Y Fan Industrial Estate, Croespenmaen Crumlin, Newport Status: Active Notified: 01/02/2023 Date of Birth: 04/1973 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Stephens, Alastair William Pen Y Fan Industrial Estate, Croespenmaen Crumlin Status: Active Notified: 06/09/2018 Date of Birth: 07/1975 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British

Stephens, Alastair William Pen Y Fan Industrial Estate, Croespenmaen Crumlin, Newport Status: Active Notified: 06/09/2018 Role: Secretary

Wilding, Geoffrey Brendon Pen Y Fan Industrial Estate, Croespenmaen Crumlin, Newport Status: Active Notified: 30/09/2014 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Abingdon Flooring LTD

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Persons with Significant Control (1)

Officers (6)