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Nom	Peter Allen Floor Coverings Limited
Adresse	Railway Barn Settle North Yorkshire BD24 9JY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Peter Allen Floorcoverings Limited
Company Register Address	Unit 2 New Road Settle BD24 9AG
Société Numéro de Registre	07192011 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	47530 - Commerce de détail de tapis, moquettes et revêtements de murs et de sols en magasin spécialisé 47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé
Statut de Société	active
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 (2)

Source: Companies House

Allen, Anita Margaret Status: Active Notified: 30/06/2016 Date of Birth: 11/1969 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Allen, Peter Richard Status: Active Notified: 30/06/2016 Date of Birth: 10/1969 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Allen, Anita Margaret Sowarth Field Industrial Estate, Settle, North Yorkshire, England Status: Active Notified: 16/03/2010 Date of Birth: 11/1969 Occupation: Sales Role: Director Country of Residence: England Nationality: British

Allen, Peter Richard Sowarth Field Industrial Estate, Settle, North Yorkshire, England Status: Active Notified: 16/03/2010 Date of Birth: 10/1969 Occupation: Flooring Expert Role: Director Country of Residence: England Nationality: British

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Peter Allen Floor Coverings Limited

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Persons with Significant Control (2)

Officers (2)