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Nom	Furnish Your Space LTD
Adresse	Unit 115-119 Fort Dunlop Fort Parkway Erdington Birmingham B24 9FE
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.	30 octobre 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	6 septembre 2023
Company Register Address	10 Stoneleigh Holiday And Leisure Village Sidmouth EX10 0PJ
Société Numéro de Registre	14135653 Show on Companies House
Statut de Société	actif
Fondé	26 mai 2022
Accounts	TOTAL EXEMPTION FULL next accounts due by 28 février 2025 last accounts made up to 31 mai 2023
Activité (Code NAF)	43290 - Autres travaux d'installation
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
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Persons with Significant Control (4)

Source: Companies House

Toms, Sam Status: Active Notified: 13/06/2023 Date of Birth: 10/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Johnson, Anthony Lloyd Status: Ceased Notified: 25/08/2022 Ceased: 13/06/2023 Date of Birth: 04/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Johnson, Anthony Lloyd Status: Ceased Notified: 25/08/2022 Ceased: 31/08/2022 Date of Birth: 04/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Middleton, Rebecca Status: Ceased Notified: 26/05/2022 Ceased: 25/08/2022 Date of Birth: 08/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Toms, Sam Wolverhampton, England Status: Active Notified: 13/06/2023 Date of Birth: 10/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Furnish Your Space LTD

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Persons with Significant Control (4)

Officers (1)