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Name	T Liptrott Floorings Limited
Address	28 Eagleton Drive High Green Sheffield S35 4DS
VAT ID	no VAT ID available
Company No.	11837422 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2022
Sector (SIC)	47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Falsone, Chantal Status: Active Notified: 20/02/2019 Date of Birth: 07/1986 Nature of Control

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

Liptrott, Thomas Status: Active Notified: 20/02/2019 Date of Birth: 03/1988 Nature of Control

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

Officers (2)

Source: Companies House

Falsone, Chantal High Green, Sheffield, United Kingdom Status: Active Notified: 20/02/2019 Date of Birth: 07/1986 Occupation: Admin Person Role: Director Country of Residence: United Kingdom Nationality: British

Liptrott, Thomas High Green, Sheffield, United Kingdom Status: Active Notified: 20/02/2019 Date of Birth: 03/1988 Occupation: Carpet Fitter Role: Director Country of Residence: United Kingdom Nationality: British

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T Liptrott Floorings Limited

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Persons with Significant Control (2)

Officers (2)