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Nom	Caldwell & Hill Flooring LTD.
Adresse	C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC155951 Show on Companies House
Statut de Société	Dissolved
Fondé	14 février 1995
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 28 février 2016
Activité (Code NAF)	46150 - Intermédiaires du commerce en meubles, articles de ménage et quincaillerie
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

Hill, David Status: Active Notified: 01/07/2016 Date of Birth: 01/1957 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hill, David 20 Castle Terrace, Edinburgh, United Kingdom Status: Active Notified: 01/01/2012 Role: Secretary

Hill, David Thomas Dirleton, North Berwick, East Lothian, United Kingdom Status: Active Notified: 14/02/1995 Date of Birth: 01/1957 Occupation: Contract Flooring Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Caldwell & Hill Flooring LTD.

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)