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Nom	The Flood Company Commercial LTD
Adresse	Begbies Traynor (Central) Llp 8th Floor One Temple Row Birmingham B2 5LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07691973 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2020
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	dissolved
Noms Précédents	Flood Plan Yorkshire LTD B2B DRY Cleaning LTD
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB A & L Holdings Limited Status: Active Notified: 01/01/2017 Companies House Number: 10535658 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ruddiman, Anthony Nicholas Status: Ceased Notified: 08/07/2016 Ceased: 31/12/2016 Date of Birth: 03/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ruddiman, Luke Alexander Status: Ceased Notified: 08/07/2016 Ceased: 31/12/2016 Date of Birth: 05/1990 Nature of Control

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

Officers (2)

Source: Companies House

Grayston, David Birmingham, West Midlands Status: Active Notified: 26/02/2021 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holden, Stephen Birmingham, West Midlands Status: Active Notified: 24/05/2021 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Flood Company Commercial LTD

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Persons with Significant Control (3)

Officers (2)