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Name	Specialist Tiling Supplies Limited
Address	Unit 3 Ravens Park Victoria Industrial Park Victoria Road Victoria Road Seac LS14 2LA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	11 April 2018
Company Register Address	5 Hawthorn Park Leeds LS14 1PQ
Company No.	07317280 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Hyfield Group Limited Status: Active Notified: 30/04/2024 Companies House Number: 15682035 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Burrowes, Janet Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2023 Date of Birth: 06/1963 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%

Burrowes, Martin Phillip Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2023 Date of Birth: 08/1957 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 (4)

Source: Companies House

Burrowes, Charles Coal Road, Leeds Status: Active Notified: 19/08/2013 Date of Birth: 03/1992 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Burrowes, Edward Coal Road, Leeds Status: Active Notified: 16/07/2010 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burrowes, Martin Phillip Coal Road, Leeds Status: Active Notified: 16/07/2010 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Chester Luke Coal Road, Leeds Status: Active Notified: 20/08/2013 Date of Birth: 04/1983 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Specialist Tiling Supplies Limited

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Persons with Significant Control (3)

Officers (4)