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Nom	Walls and Floors (Kettering) Limited
Adresse	Garrard Way Telford Way Industrial Estate Kettering NN16 8TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02119580 Show on Companies House
Statut de Société	Dissolved
Fondé	3 avril 1987
Accounts	DORMANT last accounts made up to 31 mars 2021
Activité (Code NAF)	47520 - Commerce de détail de quincaillerie, peintures et verres en magasin spécialisé
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Walls And Floors Limited Status: Active Notified: 06/04/2016 Companies House Number: 04652706 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Harris, Jeremy Paul Kettering, Northamptonshire, England Status: Active Notified: 08/05/2019 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Iqbal, Mohammed Kettering, Northamptonshire, England Status: Active Notified: 08/05/2019 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Walls and Floors (Kettering) Limited

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Persons with Significant Control (1)

Officers (2)