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Nom	Pink Rose Florist Limited
Adresse	13 Porter Lane Middleton Matlock DE4 4NZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13204229 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	74100 - Activités spécialisées de design
Statut de Société	dissolved
Noms Précédents	Pink Rose Designs Limited
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 (2)

Source: Companies House

Hodgkinson, Jenna Marie Status: Active Notified: 16/02/2021 Date of Birth: 12/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Taylor, Tracy Jane Status: Active Notified: 30/06/2022 Date of Birth: 07/1969 Nature of Control

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

Officers (2)

Source: Companies House

Hodgkinson, Jenna Marie Middleton, Matlock, England Status: Active Notified: 16/02/2021 Date of Birth: 12/1988 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Taylor, Tracy Jane Cromford, Matlock, England Status: Active Notified: 30/06/2022 Date of Birth: 07/1969 Occupation: Florist Role: Director Country of Residence: England Nationality: British

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Pink Rose Florist Limited

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Persons with Significant Control (2)

Officers (2)